- Company Overview for S.W.I.F.T. (U.K.) LIMITED (01249842)
- Filing history for S.W.I.F.T. (U.K.) LIMITED (01249842)
- People for S.W.I.F.T. (U.K.) LIMITED (01249842)
- More for S.W.I.F.T. (U.K.) LIMITED (01249842)
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) |
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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
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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 |