SWIFT SERVICES BROKER LIMITED

Company number 07572211

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Feb 2019	AD01	Registered office address changed from 13 Queen Street Carmarthen Carmarthenshire SA31 1JT to 10 st Helens Road Swansea SA1 4AW on 15 February 2019	(2 pages)
14 Feb 2019	LIQ02	Statement of affairs	(9 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
19 Oct 2016	TM01	Termination of appointment of David Matthew Davies as a director on 31 August 2016	(1 page)
15 Aug 2016	AP01	Appointment of Kristian Rees as a director on 26 July 2016	(3 pages)
15 Aug 2016	AD01	Registered office address changed from 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom to 13 Queen Street Carmarthen Carmarthenshire SA31 1JT on 15 August 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from Greenfield Villa Carmel Llanelli Carmarthenshire SA14 7TG to 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ on 24 March 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(3 pages)
13 Jan 2016	AD01	Registered office address changed from Suite 8 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to Greenfield Villa Carmel Llanelli Carmarthenshire SA14 7TG on 13 January 2016	(1 page)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jan 2016	AP01	Appointment of Mr David Matthew Davies as a director on 23 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Aisha Khan as a director on 23 December 2015	(1 page)
08 Jan 2016	TM02	Termination of appointment of Harfaan Ahmed as a secretary on 23 December 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(3 pages)
09 Feb 2015	AD01	Registered office address changed from Suite 10 Cranbrook Road Ilford Essex IG1 4PG to Suite 8 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 9 February 2015	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(3 pages)

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