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SWIFT TRUSTEES LIMITED

Company number 06195312

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
19 Dec 2023 PSC02 Notification of Airswift Holdings Limited as a person with significant control on 19 December 2023
19 Dec 2023 PSC07 Cessation of Swift Technical Group Holdings Ltd as a person with significant control on 19 December 2023
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 1
30 Nov 2023 SH20 Statement by Directors
30 Nov 2023 CAP-SS Solvency Statement dated 30/11/23
30 Nov 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 52,179 ordinary shares of £1 30/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 52,279
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Asbjørn Lønning as a director on 17 October 2022
19 Oct 2022 AP01 Appointment of Imad Barake as a director on 17 October 2022
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Asbjørn Lønning as a director on 24 February 2022
07 Jan 2022 TM01 Termination of appointment of Kyle Francis Mcclure as a director on 31 December 2021
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Janette Marx as a director on 4 May 2020
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
25 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019