SWIFTBASE COLLECTIVE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/06/252 June 2025 Change of details for Mr Alistair Fiander as a person with significant control on 2025-02-10

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02/06/252 June 2025 Change of details for Ms Jennifer Fiander as a person with significant control on 2025-02-10

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02/06/252 June 2025 Registered office address changed from Badger Banks Harpsden Henley on Thames Oxfordshire RG9 4HL to Century House Wargrave Road Henley on Thames Oxfordshire RG9 2LT on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-05-24 with updates

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02/06/252 June 2025 Secretary's details changed for Linda Fiander on 2025-02-10

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02/06/252 June 2025 Director's details changed for Robert Eric Fiander on 2025-02-10

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/09/2320 September 2023 Notification of Alistair Fiander as a person with significant control on 2017-06-06

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20/09/2320 September 2023 Change of details for Ms Jennifer Fiander as a person with significant control on 2017-06-06

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20/09/2320 September 2023 Change of details for Ms Jennifer Fiander as a person with significant control on 2022-02-08

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-24 with updates

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04/07/234 July 2023 Termination of appointment of Jennifer Fiander as a director on 2023-06-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/10/2230 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLANDER / 30/07/2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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07/07/157 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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19/06/1519 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/08/144 August 2014 DIRECTOR APPOINTED JENNIFER FLANDER

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25/07/1425 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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15/07/1415 July 2014 SECRETARY APPOINTED LINDA FIANDER

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15/07/1415 July 2014 31/10/13 STATEMENT OF CAPITAL GBP 100.00

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16/09/1316 September 2013 CURREXT FROM 30/06/2014 TO 31/10/2014

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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