SWIFT69 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | DISS40 (DISS40(SOAD)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FERNANDO BENASSI / 05/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN FERNANDO BENASSI / 05/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / FIONA TERESA BENASSI / 05/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA TERESA BENASSI / 05/12/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/09/153 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/09/145 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ALLAN FERNANDO BENASSI |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN BENASSI |
| 02/12/132 December 2013 | SECRETARY APPOINTED FIONA TERESA BENASSI |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BENASSI |
| 26/09/1026 September 2010 | 26/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/07/1030 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 15/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERNANDO BENASSI / 15/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA TERESA BENASSI / 15/07/2010 |
| 23/05/1023 May 2010 | REGISTERED OFFICE CHANGED ON 23/05/2010 FROM DUNDAS HOUSE, WESTFIELD PARK ESKBANK DALKEITH EH22 3FB |
| 25/04/1025 April 2010 | 25/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1025 April 2010 | CURRSHO FROM 30/11/2010 TO 30/04/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN BENASSI / 17/09/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BENASSI / 17/09/2009 |
| 16/07/0816 July 2008 | SECRETARY APPOINTED ALLAN BENASSI |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED FIONA BENASSI |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BENASSI / 16/07/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY MILES JOHNSON |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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