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SWIFT CAPITAL LIMITED

Company number 02811868

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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)
16 Apr 2021 CH01 Director's details changed for Mr Steven Mark Harris on 1 July 2019
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 AA01 Previous accounting period extended from 28 March 2020 to 31 March 2020
08 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
19 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
28 May 2019 CH03 Secretary's details changed for Mr Steven Mark Harris on 28 May 2019
28 May 2019 CH01 Director's details changed for Mr Steven Mark Harris on 28 May 2019
28 May 2019 PSC04 Change of details for Mr Steven Mark Harris as a person with significant control on 28 May 2019
24 May 2019 CH01 Director's details changed for Mr Steven Mark Harris on 23 May 2019
24 May 2019 PSC04 Change of details for Mr Steven Mark Harris as a person with significant control on 23 May 2019
22 May 2019 CH03 Secretary's details changed for Mr Steven Mark Harris on 17 May 2019
20 May 2019 CH03 Secretary's details changed for Mr Steven Mark Harris on 17 May 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2016
28 Nov 2017 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to 30 City Road London EC1Y 2AB on 28 November 2017
28 Nov 2017 PSC01 Notification of Steven Mark Harris as a person with significant control on 6 April 2016
28 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2017 CS01 Confirmation statement made on 15 April 2017 with updates