- Company Overview for SWIFTCOVER INSURANCE SERVICES LTD (05298352)
- Filing history for SWIFTCOVER INSURANCE SERVICES LTD (05298352)
- People for SWIFTCOVER INSURANCE SERVICES LTD (05298352)
- Charges for SWIFTCOVER INSURANCE SERVICES LTD (05298352)
- More for SWIFTCOVER INSURANCE SERVICES LTD (05298352)
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) |
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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
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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 |