SWIFT TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 19/12/2319 December 2023 | Cessation of Swift Technical Group Holdings Ltd as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Notification of Airswift Holdings Limited as a person with significant control on 2023-12-19 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Asbjørn Lønning as a director on 2022-10-17 |
| 19/10/2219 October 2022 | Appointment of Imad Barake as a director on 2022-10-17 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR KYLE FRANCIS MCCLURE |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 06/08/196 August 2019 | ALTER ARTICLES 15/07/2019 |
| 06/08/196 August 2019 | ARTICLES OF ASSOCIATION |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INNOVA HOUSE INNOVA BUSINESS PARK KINECTIC CRESCENT ENFIELD MIDDLESEX EN3 7XH |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR JAMES GRAHAM DYMOTT |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA GODDARD |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR JAMES ALLEN |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | CURREXT FROM 29/12/2011 TO 31/12/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 29/12/10 |
| 06/07/116 July 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 29/12/09 |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 21/12/1021 December 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL JACOBS |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | ALTER ARTICLES 09/07/2010 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 12/08/1012 August 2010 | ALTER ARTICLES 09/07/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNCH / 30/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE GODDARD / 30/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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