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SWIFT CREDIT SERVICES LIMITED

Company number 01159954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 15,100
03 Aug 2015 MR01 Registration of charge 011599540009, created on 3 August 2015
10 Jul 2015 MR04 Satisfaction of charge 011599540006 in full
05 Jun 2015 AA Full accounts made up to 31 May 2014
15 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 18/12/2014
22 Dec 2014 MR01 Registration of charge 011599540008, created on 18 December 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 15,100
02 Jul 2014 MR01 Registration of charge 011599540007
09 Dec 2013 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 9 December 2013
20 Nov 2013 AD01 Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE on 20 November 2013
20 Nov 2013 AP04 Appointment of Squire Sanders Secretarial Services Limited as a secretary
04 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 15,100
26 Sep 2013 AP01 Appointment of Gareth Hughes as a director
17 Sep 2013 TM01 Termination of appointment of Huw Lloyd-Lewis as a director
17 Sep 2013 AP01 Appointment of John Leslie Crichton as a director
11 Sep 2013 TM01 Termination of appointment of Nesta Lewis as a director
11 Sep 2013 TM01 Termination of appointment of Edward Lloyd-Lewis as a director
11 Sep 2013 TM02 Termination of appointment of Edward Lloyd-Lewis as a secretary
27 Aug 2013 AA01 Current accounting period extended from 31 March 2014 to 31 May 2014
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 MR01 Registration of charge 011599540003
14 Aug 2013 MR01 Registration of charge 011599540004
14 Aug 2013 MR01 Registration of charge 011599540006