S.W.I.F.T. UK AND IRELAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 08/11/248 November 2024 | Director's details changed for Rosemary Frances Stone on 2024-08-01 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Mr. Nathan Van De Velde as a director on 2024-06-28 |
| 19/07/2419 July 2024 | Termination of appointment of Patrick Raymond Julienne Krekels as a director on 2024-06-28 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 23/12/2223 December 2022 | Appointment of Mr Maximiliano Mamondez as a director on 2022-12-14 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Withdrawal of a person with significant control statement on 2022-05-16 |
| 16/05/2216 May 2022 | Notification of S.W.I.F.T.Sc as a person with significant control on 2022-05-16 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Ganna Agafonova as a director on 2021-07-31 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM TRICOR SUITE FOURTH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED GANNA AGAFONOVA |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ANTHONY ELLINGTON / 19/03/2018 |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS VANBEVER |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/08/1730 August 2017 | SECRETARY APPOINTED PATRICK RAYMOND JULIENNE KREKELS |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED PATRICK RAYMOND JULIENNE KREKELS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BLANCHE PETRE COUTEAUX |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY BLANCHE PETRE COUTEAUX |
| 05/11/155 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED S.W.I.F.T. SECURENET LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/06/1514 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VANBEVER / 01/04/2015 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ANTHONY ELLINGTON / 18/10/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BLANCHE PETRE COUTEAUX / 18/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE PETRE COUTEAUX / 18/10/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VANBEVER / 15/12/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VANBEVER / 15/12/2011 |
| 21/11/1121 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VANBEVER / 29/10/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE PETRE COUTEAUX / 29/10/2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VANBEVER / 01/12/2008 |
| 07/12/097 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLINGTON / 07/06/2006 |
| 14/10/0814 October 2008 | ADOPT ARTICLES 14/09/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | AUDITOR'S RESIGNATION |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: CORN EXCHANGE 6TH FLOOR 55 MARKLANE LONDON EC3 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | SET ROYALTY RATE 10/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | ADOPT MEM AND ARTS 26/03/96 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | Resolutions |
| 30/07/9830 July 1998 | S386 DISP APP AUDS 10/06/98 |
| 30/07/9830 July 1998 | Resolutions |
| 30/07/9830 July 1998 | RE RATE OF ROYALTY 23/04/98 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 10/06/96 |
| 13/11/9613 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9628 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 28/11/9528 November 1995 | COMPANY NAME CHANGED NORTHORDER LIMITED CERTIFICATE ISSUED ON 29/11/95 |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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