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SWIFT SECURITIES LIMITED - Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01559494
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Arcadia House
- Warley Hill Business Park
- The Drive Great Warley
- Brentwood Essex
- CM13 3BE Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE UK
Management
- Geschäftsführung
- BROOKS, Amanda
- PUNCH, Andrew Robert
- Prokuristen
- MCCONNELL, Stephen Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1981
- Gelöscht am:
- 2018-03-20
- SIC/NACE
- 64921
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SWIFT SECURITIES PLC
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-06-28
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SWIFT SECURITIES LIMITED Firmenbeschreibung
- SWIFT SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01559494. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.05.1981 registriert. SWIFT SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWIFT SECURITIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Arcadia House erreicht werden.
Jetzt sichern SWIFT SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swift Securities Limited - Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
-
gazette-dissolved-voluntary (2018-03-20) - GAZ2(A)
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gazette-notice-voluntary (2018-01-02) - GAZ1(A)
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-19) - AA
-
capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
-
capital-cancellation-shares (2017-12-14) - SH06
-
legacy (2017-12-14) - SH20
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legacy (2017-12-14) - CAP-SS
-
resolution (2017-12-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
dissolution-application-strike-off-company (2017-12-21) - DS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
appoint-person-secretary-company-with-name (2014-04-25) - AP03
-
termination-director-company-with-name (2014-04-25) - TM01
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termination-secretary-company-with-name (2014-04-25) - TM02
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mortgage-satisfy-charge-full (2014-01-23) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
accounts-with-accounts-type-dormant (2012-01-05) - AA
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-11) - CH01
-
termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-23) - AA
-
change-person-director-company-with-change-date (2010-12-01) - CH01
-
termination-secretary-company-with-name (2010-11-19) - TM02
-
termination-director-company-with-name (2010-11-19) - TM01
-
appoint-person-secretary-company-with-name (2010-11-19) - AP03
-
appoint-person-director-company-with-name (2010-11-19) - AP01
-
appoint-person-director-company-with-name (2010-07-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 363a
-
accounts-with-accounts-type-dormant (2009-10-30) - AA
-
appoint-person-secretary-company-with-name (2009-11-26) - AP03
-
termination-secretary-company-with-name (2009-11-25) - TM02
keyboard_arrow_right 2008
-
legacy (2008-12-28) - 288a
-
legacy (2008-12-28) - 288b
-
legacy (2008-10-30) - 288b
-
accounts-with-accounts-type-dormant (2008-09-11) - AA
-
legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-05-30) - 288a
-
legacy (2007-06-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
-
legacy (2007-05-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363a
-
legacy (2006-02-13) - 288a
-
accounts-with-accounts-type-dormant (2006-10-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288a
-
legacy (2005-06-10) - 395
-
legacy (2005-06-13) - 287
-
resolution (2005-05-11) - RESOLUTIONS
-
legacy (2005-07-26) - 363a
-
accounts-with-accounts-type-dormant (2005-08-12) - AA
-
legacy (2005-08-15) - 288b
-
legacy (2005-07-26) - 353
-
legacy (2005-06-08) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 155(6)a
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resolution (2004-05-11) - RESOLUTIONS
-
legacy (2004-05-11) - 53
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re-registration-memorandum-articles (2004-05-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (2004-05-11) - CERT10
-
resolution (2004-05-19) - RESOLUTIONS
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-21) - 288b
-
accounts-with-accounts-type-dormant (2004-06-17) - AA
-
legacy (2004-07-19) - 363s
-
legacy (2004-08-09) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 403a
-
legacy (2003-07-03) - 363s
-
accounts-with-accounts-type-dormant (2003-07-07) - AA
-
legacy (2003-09-09) - 288a
-
memorandum-articles (2003-11-17) - MEM/ARTS
-
legacy (2003-12-03) - 403a
-
resolution (2003-11-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 395
-
legacy (2002-11-23) - 403a
-
legacy (2002-11-21) - 403a
-
resolution (2002-03-20) - RESOLUTIONS
-
legacy (2002-07-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
-
legacy (2002-02-14) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-04) - AA
-
legacy (2001-06-29) - 363s
-
resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-04-11) - 395
-
legacy (2001-03-29) - 403a
-
legacy (2001-03-24) - 403a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-11-10) - AA
-
legacy (2000-09-08) - 395
-
legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-06-10) - AA
-
legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-07-08) - 363s
-
legacy (1998-06-04) - 395
-
accounts-with-accounts-type-dormant (1998-07-09) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-01) - AA
-
legacy (1997-06-25) - 363s
-
legacy (1997-01-31) - 403a
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 395
-
accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 43(3)
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legacy (1995-03-07) - 88(2)R
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resolution (1995-03-07) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-03) - 43(3)e
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auditors-statement (1995-04-03) - AUDS
-
resolution (1995-04-03) - RESOLUTIONS
-
re-registration-memorandum-articles (1995-04-03) - MAR
-
accounts-balance-sheet (1995-04-03) - BS
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auditors-report (1995-04-03) - AUDR
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miscellaneous (1995-04-03) - MISC
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certificate-re-registration-private-to-public-limited-company (1995-04-03) - CERT5
-
legacy (1995-06-28) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 395
-
legacy (1994-06-27) - 363s
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-12-09) - 395
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 395
-
accounts-with-accounts-type-full (1993-08-31) - AA
-
legacy (1993-06-28) - 363s
-
legacy (1993-01-24) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-08-01) - 395
-
legacy (1992-07-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-08) - 395
-
legacy (1991-05-10) - 395
-
legacy (1991-05-17) - 395
-
legacy (1991-02-27) - 395
-
legacy (1991-07-17) - 363b
-
legacy (1991-08-02) - 395
-
legacy (1991-11-05) - 395
-
accounts-with-accounts-type-full (1991-07-03) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-29) - 395
-
accounts-with-accounts-type-full (1990-12-12) - AA
-
legacy (1990-11-12) - 363
-
legacy (1990-10-18) - 395
-
legacy (1990-05-25) - 395
-
accounts-with-accounts-type-full (1990-01-31) - AA
-
legacy (1990-01-31) - 363
-
legacy (1990-01-25) - 395
keyboard_arrow_right 1989
-
legacy (1989-02-10) - 395
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accounts-with-accounts-type-full (1989-07-14) - AA
-
legacy (1989-08-22) - 363
-
legacy (1989-11-01) - 395
-
legacy (1989-11-17) - 395
-
legacy (1989-10-20) - 395
keyboard_arrow_right 1988
-
legacy (1988-05-11) - 395
-
legacy (1988-04-11) - 395
-
legacy (1988-03-22) - 363
-
legacy (1988-01-19) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
-
legacy (1987-10-23) - 395
-
legacy (1987-08-11) - 403a
-
legacy (1987-04-22) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-07) - AA
-
legacy (1986-08-30) - 363
keyboard_arrow_right 1981
-
legacy (1981-06-18) - 288a