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SWIFT CAPITAL LIMITED

Company number 02811868

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	PSC07	Cessation of Steven Mark Harris as a person with significant control on 30 September 2024	View PDF Cessation of Steven Mark Harris as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC05	Change of details for Danriss Group Holdings Limited as a person with significant control on 30 September 2024	View PDF Change of details for Danriss Group Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	PSC05	Change of details for Danriss Group Holdings Limited as a person with significant control on 9 April 2024	View PDF Change of details for Danriss Group Holdings Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CERTNM	Company name changed swift capital real estate advisory LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17	View PDF Company name changed swift capital real estate advisory LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 10 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	PSC02	Notification of Danriss Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Danriss Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr Steven Mark Harris as a person with significant control on 1 July 2019	View PDF Change of details for Mr Steven Mark Harris as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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SWIFT CAPITAL LIMITED

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