SWIFT SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Accounts for a dormant company made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-11-30

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24/05/2324 May 2023 Termination of appointment of Nigel Gary Kutner as a secretary on 2023-05-24

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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02/12/212 December 2021 Change of details for Mrs Irene Rachel Cordell as a person with significant control on 2021-10-27

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02/12/212 December 2021 Confirmation statement made on 2021-11-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Termination of appointment of Irene Rachel Cordell as a director on 2021-10-27

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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23/10/2023 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SIMON / 16/05/2010

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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03/10/133 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GARY KUTNER / 03/10/2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1/5 ALFRED STREET LONDON E3 2BE UNITED KINGDOM

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10/12/1210 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 21 MIDDLE DOWN ALDENHAM HERTFORDSHIRE WD25 8BW

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL GARY KUTNER / 03/12/2009

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03/12/093 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE RACHEL CORDELL / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SIMON / 03/12/2009

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20/11/0920 November 2009 Annual return made up to 25 November 2008 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0727 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 10 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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13/12/0313 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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13/12/0313 December 2003 DIRECTOR'S PARTICULARS CHANGED

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13/12/0313 December 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 32 ALIE STREET LONDON E1 8DA

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11/04/0311 April 2003 SECRETARY'S PARTICULARS CHANGED

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 34 COMMERCIAL ROAD LONDON E1 1LN

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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