L H SWIFT LTD

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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14/06/2114 June 2021 Termination of appointment of Emma Ghoul as a director on 2021-06-01

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14/06/2114 June 2021 Appointment of Mr Joe Azar as a director on 2021-06-01

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14/06/2114 June 2021 Cessation of Emma Ghoul as a person with significant control on 2021-01-01

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLAS STABLO

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28/08/2028 August 2020 DIRECTOR APPOINTED MRS EMMA GHOUL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GHOUL

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28/08/2028 August 2020 CESSATION OF NICOLAS ELIE STABLO AS A PSC

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ELIE STABLO

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR LAHCEN HAMDANE

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26/08/2026 August 2020 CESSATION OF LAHCEN HAMDANE AS A PSC

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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26/08/2026 August 2020 DIRECTOR APPOINTED MR NICOLAS ELIE STABLO

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 844 CORONATION ROAD LONDON NW10 7QJ UNITED KINGDOM

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15/07/1915 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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