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SWIFT SECURITIES LIMITED - Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, United Kingdom
Company Information
- Company registration number
- 01559494
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- BROOKS, Amanda
- PUNCH, Andrew Robert
- Company secretaries
- MCCONNELL, Stephen Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-05
- Dissolved on
- 2018-03-20
- SIC/NACE
- 64921
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWIFT SECURITIES PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-06-28
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SWIFT SECURITIES LIMITED Company Description
- SWIFT SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01559494. Its current trading status is "closed". It was registered 1981-05-05. It was previously called SWIFT SECURITIES PLC. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at Arcadia House .
Get SWIFT SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift Securities Limited - Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-03-20) - GAZ2(A)
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gazette-notice-voluntary (2018-01-02) - GAZ1(A)
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-12-14) - SH19
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capital-cancellation-shares (2017-12-14) - SH06
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legacy (2017-12-14) - SH20
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legacy (2017-12-14) - CAP-SS
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resolution (2017-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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dissolution-application-strike-off-company (2017-12-21) - DS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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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
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
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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
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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
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-12-01) - CH01
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termination-secretary-company-with-name (2010-11-19) - TM02
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termination-director-company-with-name (2010-11-19) - TM01
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appoint-person-secretary-company-with-name (2010-11-19) - AP03
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appoint-person-director-company-with-name (2010-11-19) - AP01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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termination-secretary-company-with-name (2009-11-25) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 288b
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-dormant (2008-09-11) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-30) - 288a
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
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legacy (2007-05-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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legacy (2006-02-13) - 288a
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accounts-with-accounts-type-dormant (2006-10-16) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288a
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legacy (2005-06-10) - 395
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legacy (2005-06-13) - 287
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-dormant (2005-08-12) - AA
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legacy (2005-08-15) - 288b
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legacy (2005-07-26) - 353
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legacy (2005-06-08) - 287
keyboard_arrow_right 2004
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legacy (2004-05-19) - 155(6)a
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-05-11) - 53
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re-registration-memorandum-articles (2004-05-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-05-11) - CERT10
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-05-21) - 288a
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legacy (2004-05-21) - 288b
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accounts-with-accounts-type-dormant (2004-06-17) - AA
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legacy (2004-07-19) - 363s
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legacy (2004-08-09) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 403a
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-dormant (2003-07-07) - AA
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legacy (2003-09-09) - 288a
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memorandum-articles (2003-11-17) - MEM/ARTS
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legacy (2003-12-03) - 403a
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resolution (2003-11-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-05) - 395
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legacy (2002-11-23) - 403a
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legacy (2002-11-21) - 403a
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resolution (2002-03-20) - RESOLUTIONS
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
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legacy (2002-02-14) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-04) - AA
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legacy (2001-06-29) - 363s
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resolution (2001-04-19) - RESOLUTIONS
-
legacy (2001-04-11) - 395
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legacy (2001-03-29) - 403a
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legacy (2001-03-24) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-10) - AA
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legacy (2000-09-08) - 395
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legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-10) - AA
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legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-07-08) - 363s
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legacy (1998-06-04) - 395
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accounts-with-accounts-type-dormant (1998-07-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-06-25) - 363s
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legacy (1997-01-31) - 403a
keyboard_arrow_right 1996
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legacy (1996-12-16) - 395
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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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
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legacy (1995-04-03) - 43(3)e
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auditors-statement (1995-04-03) - AUDS
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resolution (1995-04-03) - RESOLUTIONS
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re-registration-memorandum-articles (1995-04-03) - MAR
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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
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legacy (1995-06-28) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
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legacy (1994-02-09) - 395
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legacy (1994-06-27) - 363s
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legacy (1994-06-27) - 288
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accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-12-09) - 395
keyboard_arrow_right 1993
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legacy (1993-09-22) - 395
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accounts-with-accounts-type-full (1993-08-31) - AA
-
legacy (1993-06-28) - 363s
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legacy (1993-01-24) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-08-01) - 395
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legacy (1992-07-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-08) - 395
-
legacy (1991-05-10) - 395
-
legacy (1991-05-17) - 395
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legacy (1991-02-27) - 395
-
legacy (1991-07-17) - 363b
-
legacy (1991-08-02) - 395
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legacy (1991-11-05) - 395
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accounts-with-accounts-type-full (1991-07-03) - AA
keyboard_arrow_right 1990
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legacy (1990-12-29) - 395
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accounts-with-accounts-type-full (1990-12-12) - AA
-
legacy (1990-11-12) - 363
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legacy (1990-10-18) - 395
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legacy (1990-05-25) - 395
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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
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legacy (1989-11-01) - 395
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legacy (1989-11-17) - 395
-
legacy (1989-10-20) - 395
keyboard_arrow_right 1988
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legacy (1988-05-11) - 395
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legacy (1988-04-11) - 395
-
legacy (1988-03-22) - 363
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legacy (1988-01-19) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-23) - 395
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legacy (1987-08-11) - 403a
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legacy (1987-04-22) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-08-30) - 363
keyboard_arrow_right 1981
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legacy (1981-06-18) - 288a