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SWIFT HOLDINGS (UK) LIMITED

Company number 04956515

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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)
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 98,575
16 Feb 2015 AA Accounts for a small company made up to 31 August 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 98,575
20 Feb 2014 AA Accounts for a small company made up to 31 August 2013
09 Oct 2013 AUD Auditor's resignation
06 Sep 2013 MR01 Registration of charge 049565150005
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 August 2012
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2012 SH20 Statement by directors
24 May 2012 CAP-SS Solvency statement dated 22/05/12
24 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 22/05/2012
24 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2012 SH19 Statement of capital on 24 May 2012
  • GBP 98,575.00
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Peter Mutlow Smith on 24 June 2011
25 Apr 2012 TM01 Termination of appointment of John White as a director
19 Jan 2012 AA Full accounts made up to 31 August 2011
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 08/06/2011
18 Aug 2011 SH08 Change of share class name or designation
14 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 May 2011 CH01 Director's details changed for Mr Peter Mutlow Smith on 30 April 2011