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SWIFTCOVER INSURANCE SERVICES LTD

Company number 05298352

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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)
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
12 Dec 2023 AP01 Appointment of Ms Anna Marie Ellen Fleming as a director on 29 November 2023
13 Oct 2023 TM01 Termination of appointment of Susan Nicola Teale as a director on 8 October 2023
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 TM02 Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
08 Jan 2022 MA Memorandum and Articles of Association
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 PSC05 Change of details for Axa Insurance Uk Plc as a person with significant control on 1 April 2021
01 Apr 2021 AP01 Appointment of Mrs Caroline Anne Riddy as a director on 26 March 2021
01 Apr 2021 AP01 Appointment of Mrs Susan Nicola Teale as a director on 26 March 2021
01 Apr 2021 TM01 Termination of appointment of Robin Dermer Pagden as a director on 26 March 2021
01 Apr 2021 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
25 Feb 2021 CH01 Director's details changed for Mr Robin Dermer Pagden on 15 February 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
13 Jul 2020 AP03 Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates