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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)
30 Jul 2014 AP01 Appointment of Olivier Bogaerts as a director on 4 July 2014
30 Jul 2014 AP01 Appointment of Matthew Robert Loos as a director on 4 July 2014
30 Jul 2014 TM01 Termination of appointment of Stewart Cofer as a director on 4 July 2014
24 Jun 2014 AP01 Appointment of Mr Harcus Copper as a director
24 Jun 2014 AP01 Appointment of Mr James Vincent Royden Maxfield as a director
24 Jun 2014 AP01 Appointment of Brendan Reilly as a director
23 Jun 2014 TM01 Termination of appointment of Lee Toms as a director
23 Jun 2014 TM01 Termination of appointment of Brendan Reilly as a director
12 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
01 May 2014 AP01 Appointment of Ms Sonia Rossetti as a director
18 Mar 2014 AP01 Appointment of Mr Elliot Witherow as a director
25 Feb 2014 TM01 Termination of appointment of Ian Smith as a director
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 TM01 Termination of appointment of Mark Morris as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 14 May 2013 no member list
07 Jun 2013 TM01 Termination of appointment of a director
31 May 2013 AP01 Appointment of Timothy John Decker as a director
31 May 2013 AP01 Appointment of Christopher Matthew Brown as a director
29 May 2013 TM01 Termination of appointment of Clive Bissett as a director
29 May 2013 TM01 Termination of appointment of Christopher Brown as a director
29 May 2013 TM01 Termination of appointment of James Stuart as a director
15 May 2013 AP01 Appointment of Ian Cowan as a director
15 May 2013 AP01 Appointment of Elizabeth Tracey as a director
07 Jan 2013 AP01 Appointment of Stewart Cofer as a director