SWIFT SECURITIES LIMITED filing history - Find and update company information

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SWIFT SECURITIES LIMITED

Company number 01559494

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 1	View PDF Statement of capital on 14 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	SH06	Cancellation of shares. Statement of capital on 11 December 2017 GBP 1	View PDF Cancellation of shares. Statement of capital on 11 December 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	View PDF Solvency Statement dated 11/12/17 - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC02	Notification of Swift Advances Plc as a person with significant control on 6 April 2016	View PDF Notification of Swift Advances Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 50,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AP03	Appointment of Mr Stephen Francis Mcconnell as a secretary	View PDF Appointment of Mr Stephen Francis Mcconnell as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of David Bolland as a director	View PDF Termination of appointment of David Bolland as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM02	Termination of appointment of David Bolland as a secretary	View PDF Termination of appointment of David Bolland as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2014	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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