- Company Overview for SWIFT TRUSTEES LIMITED (06195312)
- Filing history for SWIFT TRUSTEES LIMITED (06195312)
- People for SWIFT TRUSTEES LIMITED (06195312)
- More for SWIFT TRUSTEES LIMITED (06195312)
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) |
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27 Aug 2019 | TM01 | Termination of appointment of Timothy Briant as a director on 22 August 2019 | |
06 Aug 2019 | MA | Memorandum and Articles of Association | |
06 Aug 2019 | RESOLUTIONS |
Resolutions
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12 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
05 Feb 2018 | AP01 | Appointment of Mr Timothy Briant as a director on 18 January 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of James Graham Dymott as a director on 18 January 2018 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
02 Feb 2017 | AD01 | Registered office address changed from Innova House Innova Business Park Kinectic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Oct 2015 | AP01 | Appointment of Mr James Graham Dymott as a director on 28 September 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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|
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2014 | AP01 | Appointment of Mr James Allen as a director on 30 May 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Lisa Marie Goddard as a director on 30 May 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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22 Apr 2014 | TM01 | Termination of appointment of Christopher Lynch as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
20 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
24 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders |