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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)
31 Aug 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 14 May 2012 no member list
08 May 2012 TM01 Termination of appointment of Matthew Hunt as a director
08 May 2012 TM01 Termination of appointment of Simon Davies as a director
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AP01 Appointment of Lee Toms as a director
22 Feb 2012 AP01 Appointment of Brendan Reilly as a director
22 Feb 2012 AP01 Appointment of Maurice Cleaves as a director
04 Jan 2012 AP01 Appointment of Dmitry Simakov as a director
07 Dec 2011 TM01 Termination of appointment of Stephen Niker as a director
05 Dec 2011 AP01 Appointment of Christopher Matthew Brown as a director
28 Oct 2011 AP01 Appointment of Simon Robert Roberts as a director
28 Oct 2011 TM01 Termination of appointment of Swen Werner as a director
20 Oct 2011 TM01 Termination of appointment of Philip Evans as a director
02 Sep 2011 AP01 Appointment of Mr Mark Robert Morris as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Swen Werner as a director
07 Jul 2011 AP01 Appointment of Michael William Brennan as a director
06 Jul 2011 TM01 Termination of appointment of Marilyn Spearing as a director
06 Jul 2011 TM01 Termination of appointment of Brendan Reilly as a director
08 Jun 2011 AP01 Appointment of Michael John Burn as a director
08 Jun 2011 TM01 Termination of appointment of Brian Wedge as a director
03 Jun 2011 AP01 Appointment of Lesley White as a director
03 Jun 2011 AP01 Appointment of Mr Peter Edward O'neil Jameson as a director
03 Jun 2011 TM01 Termination of appointment of Neil Rapson as a director