SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
Company number 08721960
- Company Overview for SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED (08721960)
- Filing history for SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED (08721960)
- People for SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED (08721960)
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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) |
|---|---|---|---|
| 13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
| 25 Jul 2024 | SH19 |
Statement of capital on 25 July 2024
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| 25 Jul 2024 | SH20 | Statement by Directors | |
| 25 Jul 2024 | CAP-SS | Solvency Statement dated 25/07/24 | |
| 25 Jul 2024 | RESOLUTIONS |
Resolutions
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| 15 Jul 2024 | TM01 | Termination of appointment of Janette Marx as a director on 1 July 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Imad Barake as a director on 1 July 2024 | |
| 03 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
| 03 Oct 2023 | TM01 | Termination of appointment of William Francis Jr Dawson as a director on 31 December 2021 | |
| 03 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 03 Oct 2023 | PSC07 | Cessation of Greg S Feldman as a person with significant control on 31 December 2021 | |
| 03 Oct 2023 | PSC07 | Cessation of William Francis Dawson, Jr. as a person with significant control on 31 December 2021 | |
| 03 Nov 2022 | AP01 | Appointment of Imad Barake as a director on 28 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Asbjorn Lonning as a director on 28 October 2022 | |
| 05 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Asbjorn Lonning as a director on 21 March 2022 | |
| 30 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Kyle Francis Mcclure as a director on 29 November 2021 | |
| 21 Sep 2021 | CH01 | Director's details changed for Ryan Dowd on 17 May 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
| 21 Jul 2021 | CH01 | Director's details changed for Alexander Edward Carles on 16 June 2021 | |
| 21 Jul 2021 | CH01 | Director's details changed for Janette Marx on 16 June 2021 |