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SWIFT SECURITIES LIMITED

Company number 01559494

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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 May 2007 288a New director appointed
29 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
14 Aug 2006 363a Return made up to 28/06/06; full list of members
13 Feb 2006 288a New director appointed
15 Aug 2005 288b Director resigned
12 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Jul 2005 363a Return made up to 28/06/05; full list of members
26 Jul 2005 353 Location of register of members
13 Jun 2005 287 Registered office changed on 13/06/05 from: arcadia house warley hill business park the drive great warley brentwood essex CM13 3BE
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 287 Registered office changed on 08/06/05 from: purbeck house 230 hornchurch road hornchurch essex RM11 1QB
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint director 03/05/05
10 May 2005 288a New director appointed
09 Aug 2004 395 Particulars of mortgage/charge
19 Jul 2004 363s Return made up to 28/06/04; full list of members
17 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
21 May 2004 288b Secretary resigned;director resigned
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed