SWIFT PAYMENT TECHNOLOGIES LIMITED
Company number 08246355 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 9 Sep 2025 | Registered office address changed from Suite 631 Linen Hall 162-168 Regent Street London W1B 5TG England to Suite 631, the Linen Hall 162-168 Regent Street London W1B 5TG on 2025-09-09 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from 60 Cannon Street London EC4N 6NP England to Suite 631 Linen Hall 162-168 Regent Street London W1B 5TG on 2025-08-21 · 1 page | View document |
| 19 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 3 pages | View document |
| 29 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 24 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 10 Nov 2021 | Appointment of Mr Abdelrahman El Sergani as a director on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Appointment of Mr Manjit Singh Sehmi as a director on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Ragheb Elsergani on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Michael Anthony Flanagan as a director on 2021-10-27 · 1 page | View document |
| 9 Nov 2021 | Appointment of Mr Muhammad El Sergani as a director on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Appointment of Mr Nigel John Swift as a director on 2021-11-08 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 26 Oct 2021 | Registered office address changed from 60 Cannon Street London EC4N 6LY England to 60 Cannon Street London EC4N 6NP on 2021-10-26 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD United Kingdom to 60 Cannon Street London EC4N 6LY on 2021-10-25 · 1 page | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 10 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 29 Apr 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2014 | CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS NATALIE MITCHELL | View document |
| 13 Jan 2014 | CORPORATE DIRECTOR APPOINTED WILTON DIRECTORS LIMITED | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RAGHEB ELSERGANI | View document |
| 25 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED RAGHEB ELSERGANI | View document |
| 9 Oct 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |