SWIFTBULK HOLDING CO. LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/07/2431 July 2024 Accounts for a small company made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with no updates

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 Termination of appointment of Stefanos Kasselakis as a director on 2023-03-20

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25/04/2325 April 2023 Appointment of Randy Maultsby as a director on 2023-03-20

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25/01/2325 January 2023 Confirmation statement made on 2023-01-15 with no updates

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01/11/221 November 2022 Change of details for Tiptree Inc. as a person with significant control on 2022-11-01

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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25/01/2225 January 2022 Statement of capital on 2022-01-25

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25/01/2225 January 2022

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-15 with no updates

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / TIPTREE INC. / 08/04/2019

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01/04/191 April 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEFANOS KASSELAKIS / 16/01/2018

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29/10/1829 October 2018 02/10/18 STATEMENT OF CAPITAL GBP 53

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27/09/1827 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 39.2

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21/09/1821 September 2018 23/07/18 STATEMENT OF CAPITAL GBP 37.1

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20/04/1820 April 2018 18/04/18 STATEMENT OF CAPITAL GBP 22.9

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19/04/1819 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 2.9

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24/01/1824 January 2018 23/01/18 STATEMENT OF CAPITAL GBP 1

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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