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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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