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SWIFT GROUP HOLDINGS LIMITED

Company number 02933670

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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)
27 Jul 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 May 2020
15 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
11 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
15 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
15 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
12 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,154,820
19 Nov 2015 AP01 Appointment of Mr David Albert Tunnicliffe as a director on 19 November 2015
10 Mar 2015 AA Group of companies' accounts made up to 30 April 2014
29 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6,154,820
04 Mar 2014 AA Group of companies' accounts made up to 30 April 2013
28 Jan 2014 SH19 Statement of capital on 28 January 2014
  • GBP 6,154,820
28 Jan 2014 SH20 Statement by directors
28 Jan 2014 CAP-SS Solvency statement dated 23/01/14
28 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
11 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 8,154,240
15 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 8,154,240
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association