SWIFT SECURITIES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR DAVID PAUL BOLLAND |
| 19/11/1019 November 2010 | SECRETARY APPOINTED MR DAVID PAUL BOLLAND |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED ANDREW ROBERT PUNCH |
| 07/07/107 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY APPOINTED BERNARD ROBERT BARWICK |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ROBERT ALAN ROSENBERG |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY SUNNY LO |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: PURBECK HOUSE 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB |
| 11/05/0511 May 2005 | RE:APPOINT DIRECTOR 03/05/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0419 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/05/0419 May 2004 | FACILITY AGREEMENT 12/05/03 |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | REREG PLC-PRI 08/05/04 |
| 11/05/0411 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0411 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/0411 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | LOAN AND DIRS ACTIONS 08/03/02 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FACITITY AGREEMENT GUAR 03/04/01 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/07/989 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/06/98 |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
| 03/04/953 April 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/953 April 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/953 April 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/953 April 1995 | REREGISTRATION PRI-PLC 07/03/95 |
| 03/04/953 April 1995 | AUDITORS' REPORT |
| 03/04/953 April 1995 | AUDITORS' STATEMENT |
| 03/04/953 April 1995 | BALANCE SHEET |
| 03/04/953 April 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/953 April 1995 | ALTER MEM AND ARTS 07/03/95 |
| 03/04/953 April 1995 | FINANCIAL STATEMENTS TO 30.09.94 |
| 07/03/957 March 1995 | ALTER MEM AND ARTS 06/03/95 |
| 07/03/957 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 |
| 07/03/957 March 1995 | ﾽ NC 30000/50000 06/03/ |
| 07/03/957 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/95 |
| 07/03/957 March 1995 | ORDINARY 06/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 180-182 ST MARYS LANE UPMINSTER ESSEX RM14 3BT |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9029 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8822 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 18/06/8118 June 1981 | NEW SECRETARY APPOINTED |
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