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SWIFT FINANCE (GB) LTD

Company number 05736423

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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)
08 Jun 2010 CH01 Director's details changed for Martin Ward on 27 May 2010
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 30 June 2009
14 Dec 2009 CH01 Director's details changed for Ian Wardle on 4 December 2009
14 Dec 2009 CH01 Director's details changed for Martin Ward on 4 December 2009
14 Dec 2009 CH03 Secretary's details changed for Nicholas Paul Tilley on 4 December 2009
28 May 2009 287 Registered office changed on 28/05/2009 from white hart house high street, limpsfield oxted surrey RH8 0DT
14 May 2009 288b Appointment terminated director charles lambert
13 May 2009 288a Director appointed ian wardle
06 May 2009 AA Full accounts made up to 30 June 2008
29 Apr 2009 288c Director's change of particulars / charles lambert / 17/04/2009
29 Apr 2009 288b Appointment terminated director mark adams
24 Apr 2009 288a Director appointed martin ward
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Mar 2009 363a Return made up to 09/03/09; full list of members
10 Mar 2009 288c Director's change of particulars / charles lambert / 10/03/2009
20 Jan 2009 288a Director appointed charles roger lambert
20 Jan 2009 288b Appointment terminate, director mark bentley jackson logged form
23 Jul 2008 288a Director appointed mark andrew adams
16 Jul 2008 288b Appointment terminated director david lindsay
12 Mar 2008 363a Return made up to 09/03/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 June 2007