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SWIFTSURE WEALTH MANAGEMENT LIMITED

Company number 13147346

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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)
30 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 102 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022. - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	MR01	Registration of charge 131473460001, created on 17 September 2021	View PDF Registration of charge 131473460001, created on 17 September 2021 - link opens in a new window - 40 pages (40 pages)
20 Sep 2021	MR01	Registration of charge 131473460002, created on 17 September 2021	View PDF Registration of charge 131473460002, created on 17 September 2021 - link opens in a new window - 31 pages (31 pages)
02 Jul 2021	PSC04	Change of details for Mr Justin Heap as a person with significant control on 1 July 2021	View PDF Change of details for Mr Justin Heap as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Justin Heap on 15 June 2021	View PDF Director's details changed for Mr Justin Heap on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from 3 Royal Court Tatton Street Knutsford WA16 6EN England to 1 Church Hill Knutsford WA16 6DH on 15 June 2021	View PDF Registered office address changed from 3 Royal Court Tatton Street Knutsford WA16 6EN England to 1 Church Hill Knutsford WA16 6DH on 15 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SWIFTSURE WEALTH MANAGEMENT LIMITED

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