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S.W.I.F.T. UK AND IRELAND LIMITED

Company number 03116915

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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)
21 Nov 2011 CH01 Director's details changed for Blanche Petre Couteaux on 29 October 2011
01 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Francis Vanbever on 1 December 2008
27 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 29/10/08; full list of members
03 Dec 2008 288c Director's change of particulars / john ellington / 07/06/2006
14 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Aug 2007 288b Director resigned
16 Nov 2006 363a Return made up to 29/10/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 288a New director appointed
20 Jan 2006 363a Return made up to 29/10/05; full list of members
11 Jan 2006 288b Director resigned
09 Sep 2005 287 Registered office changed on 09/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ
18 Aug 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363a Return made up to 29/10/04; full list of members
21 Jun 2004 288b Secretary resigned;director resigned
21 Jun 2004 288a New secretary appointed;new director appointed