SWIFTFUNDS FINANCIAL SERVICES LTD

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Company Documents

DateDescription
02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/09/1322 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ABUGU ORAKWE / 01/09/2010

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 2C CHARLOTTE STREET ABERDEEN ABERDEENSHIRE AB25 1LR UNITED KINGDOM

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15/01/1015 January 2010 COMPANY NAME CHANGED SWIFTFUNDS TRANSFERS LTD CERTIFICATE ISSUED ON 15/01/10

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15/01/1015 January 2010 CHANGE OF NAME 10/01/2010

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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