SWIFTCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for Ecs (Holdings) Limited as a person with significant control on 2020-02-14 |
| 16/05/2516 May 2025 | Change of details for Project Nile Limited as a person with significant control on 2020-02-24 |
| 14/05/2514 May 2025 | Statement of capital on 2025-05-14 |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 01/05/231 May 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 24/01/2024 January 2020 | ADOPT ARTICLES 14/01/2020 |
| 23/01/2023 January 2020 | ADOPT ARTICLES 14/01/2020 |
| 22/01/2022 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 3677 |
| 21/01/2021 January 2020 | CESSATION OF SIMON DOMINIC PIFF AS A PSC |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT NILE LIMITED |
| 21/01/2021 January 2020 | CESSATION OF RUSSELL HENRY SCOTTER AS A PSC |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091199670002 |
| 15/01/2015 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091199670001 |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 3302 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091199670001 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED SIMON DOMINIC PIFF |
| 22/08/1422 August 2014 | CURRSHO FROM 31/07/2015 TO 30/04/2015 |
| 22/08/1422 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 2 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED RUSSELL HENRY SCOTTER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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