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SWIFTNET LIMITED

Company number 02469394

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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)
15 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 25,987
10 Dec 2015 AD01 Registered office address changed from Britannia House 958-964 High Road London N12 9RY to 1st Floor, Olympia House 1 Armitage Road Golders Green London NW11 8RQ on 10 December 2015
13 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 25,987
02 Jan 2015 MISC Section 519 of the companies act 2006
16 Dec 2014 MISC Section 519
16 Dec 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 25,987
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of John Burton as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 TM01 Termination of appointment of Guy Nissenson as a director
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 12/02/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 12/02/08; full list of members