SWIFT INVESTMENTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Satisfaction of charge 003685720004 in full

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06/05/256 May 2025 Satisfaction of charge 003685720002 in full

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06/05/256 May 2025 Satisfaction of charge 003685720003 in full

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07/01/257 January 2025 Confirmation statement made on 2024-12-21 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-21 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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06/11/186 November 2018 APPOINTMENT TERMINATED, SECRETARY JOY WOOLF

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06/11/186 November 2018 SECRETARY APPOINTED KEITH HARRIS WOOLF

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOY WOOLF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/01/1615 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1512 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY WOOLF / 10/05/2013

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24/12/1224 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN WOOLF

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22/12/1022 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/0923 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANNE COOKSON / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WOOLF / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY WOOLF / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRIS WOOLF / 01/12/2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY WOOLF / 01/12/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0824 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 VARYING SHARE RIGHTS AND NAMES

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04

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12/08/0412 August 2004 AUDITOR'S RESIGNATION

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14/12/0314 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03

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09/01/039 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00

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22/12/0022 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT

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18/12/9818 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97

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19/12/9719 December 1997 RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS

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19/12/9719 December 1997 S386 DISP APP AUDS 22/04/97

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14/04/9714 April 1997 ALTER MEM AND ARTS 04/04/97

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96

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20/12/9620 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95

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05/12/955 December 1995 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94

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06/01/946 January 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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24/12/9224 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92

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27/11/9227 November 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 16 HARCOURT HSE 19 CAVENDISH SQ LONDON W1M 0HJ

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03/02/923 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91

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04/01/924 January 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/90

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 30/03/89

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 NEW DIRECTOR APPOINTED

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16/12/8716 December 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/11/868 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/11/868 November 1986 ANNUAL RETURN MADE UP TO 13/10/86

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06/08/416 August 1941 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/416 August 1941 Incorporation

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06/08/416 August 1941 Incorporation

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