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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)
07 Feb 2022 TM01 Termination of appointment of Philip David Fellowes as a director on 4 February 2022
01 Feb 2022 AP01 Appointment of Mr Marco Anwyl Stephen Hughes as a director on 31 January 2022
07 Jan 2022 CH01 Director's details changed for Mrs Karen Jean Braithwaite on 4 January 2022
07 Jan 2022 CH01 Director's details changed for Mr Paul Imm on 4 January 2022
22 Dec 2021 CH01 Director's details changed for Christopher Matthew Brown on 13 December 2021
30 Nov 2021 AP01 Appointment of Ms Samantha Jayne Emery as a director on 30 November 2021
04 Nov 2021 CH01 Director's details changed for Mr Stuart Thomas Bailey on 4 November 2021
28 Oct 2021 AP01 Appointment of Mr Stuart Thomas Bailey as a director on 27 October 2021
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2021 AP01 Appointment of Mr Sanjeev Singh Bhatti as a director on 3 September 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 TM01 Termination of appointment of Matthew James Miller as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Rhys David Morgan as a director on 6 July 2021
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
12 May 2021 AP01 Appointment of Mr Shrichith Nair as a director on 5 May 2021
29 Mar 2021 TM01 Termination of appointment of Leigh Andrew Cleasby as a director on 26 March 2021
18 Mar 2021 AP01 Appointment of Mr Paul Imm as a director on 4 March 2021
14 Jan 2021 TM01 Termination of appointment of Russell John Saunders as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Simon Robert Roberts as a director on 17 December 2020
21 Dec 2020 TM02 Termination of appointment of Uk Payments Administration Limited as a secretary on 21 December 2020
19 Oct 2020 AP01 Appointment of Mr Philip David Fellowes as a director on 19 October 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 TM01 Termination of appointment of Barbara Mary Patow as a director on 1 September 2020
08 Jul 2020 TM01 Termination of appointment of Matthew Rhys Davies as a director on 5 November 2018