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S.W.I.F.T. (U.K.) LIMITED

Company number 01249842

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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)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2024 MA Memorandum and Articles of Association
05 Nov 2024 AP01 Appointment of Ms Louise N Leavey as a director on 28 October 2024
21 Oct 2024 AP01 Appointment of Mr Adam Christopher Smart as a director on 8 October 2024
05 Sep 2024 TM01 Termination of appointment of Rhys David Morgan as a director on 2 September 2024
24 Aug 2024 TM01 Termination of appointment of Joanna Candlish as a director on 23 August 2024
16 Jul 2024 TM01 Termination of appointment of Fabiana Cadoni as a director on 13 July 2024
21 Jun 2024 AA Micro company accounts made up to 31 December 2023
24 May 2024 CH01 Director's details changed for Mr Chris Jameson on 21 May 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
17 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
14 May 2024 AP01 Appointment of Miss Joanna Candlish as a director on 15 April 2024
15 Apr 2024 AP01 Appointment of Ms Kim Susan O'donoghue as a director on 15 April 2024
08 Apr 2024 CH01 Director's details changed for Mr Graham Thomas Garrick on 5 April 2024
27 Mar 2024 AP01 Appointment of Mr Richard Michael Turrell as a director on 25 March 2024
22 Jan 2024 TM01 Termination of appointment of Johnson Sze as a director on 18 January 2024
08 Jan 2024 AP01 Appointment of Mr Samuel John England as a director on 26 December 2023
05 Jan 2024 CH01 Director's details changed for Mr Sanjeev Singh Bhatti on 4 January 2024
14 Dec 2023 AP01 Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 9 December 2023
14 Dec 2023 TM01 Termination of appointment of Christopher Matthew Brown as a director on 12 December 2023
14 Dec 2023 TM01 Termination of appointment of Martin Runow as a director on 6 December 2023
29 Nov 2023 AP01 Appointment of Mr Richard James Stansbury as a director on 29 November 2023
10 Nov 2023 TM01 Termination of appointment of John Francis Emerson as a director on 7 November 2023
27 Oct 2023 AP01 Appointment of Ms Fabiana Cadoni as a director on 26 October 2023
06 Oct 2023 TM01 Termination of appointment of Shrichith Nair as a director on 25 September 2023