Settlement Utility For Risk And Finance Co LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31
ALNERY NO. 2021 LIMITED
BOLERO (MORSEMALLON) LIMITED
S.W.I.F.T. HOLDING UK LIMITED
BOLERO.NET LIMITED
Company type Private Limited Company , Active Company Number 04002519 Record last updated Tuesday, April 30, 2024 5:31:25 PM UTC Official Address Stirling Building Hersham Place Technology Park Molesey Road Walton On Thames South, Hersham South There are 6 companies registered at this street
Postal Code KT124RZ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 27, 2024 Resignation of one Secretary (a man) Registry Mar 27, 2024 Appointment of a man as Secretary Registry Jul 1, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 1, 2022 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Jul 1, 2022 Resignation of 7 people: one Corporate Governance Executive, one Secretary (a man) and one Director (a man) Registry Jul 1, 2022 Appointment of a man as Director and Head Of People Registry Mar 22, 2019 Resignation of one Business Executive and one Director (a man) Registry Mar 22, 2019 Appointment of a man as Ceo and Director Registry Mar 29, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Two appointments: 2 companies Registry Sep 2, 2015 Appointment of a man as Director and Business Executive Registry Jun 23, 2014 Annual return Registry Jun 12, 2014 Alteration to memorandum and articles Registry May 7, 2014 Appointment of a man as Director Registry May 7, 2014 Resignation of one Director Registry May 6, 2014 Appointment of a man as Legal Director and Director Registry May 6, 2014 Appointment of a man as Director and Business Executive Registry May 6, 2014 Resignation of one Business Executive and one Director (a man) Financials Apr 10, 2014 Annual accounts Registry Feb 10, 2014 Appointment of a man as Business Executive and Director Registry Feb 10, 2014 Resignation of one Director (a man) and one None Registry Feb 10, 2014 Resignation of one Director Registry Feb 10, 2014 Appointment of a man as Director Registry Jan 13, 2014 Annual return Financials Sep 23, 2013 Annual accounts Registry Jun 21, 2013 Annual return Registry Jun 6, 2013 Section 175 comp act 06 08 Financials Mar 27, 2013 Annual accounts Registry Jan 15, 2013 Annual return Financials Nov 7, 2012 Annual accounts Registry Oct 15, 2012 Resignation of one Director Registry Oct 15, 2012 Appointment of a man as Director Registry Oct 10, 2012 Appointment of a man as None and Director Registry Oct 10, 2012 Resignation of one Director (a man) Registry Aug 3, 2012 Annual return Registry Jul 11, 2012 Statement of capital Registry Jul 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 5, 2012 Section 175 comp act 06 08 Registry Jul 5, 2012 Solvency statement Financials Jun 11, 2012 Annual accounts Registry Apr 19, 2012 Varying share rights and names Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 19, 2012 Return of allotment of shares Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 3688... Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 3688... Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 9, 2012 Annual return Financials Dec 12, 2011 Annual accounts Registry Aug 23, 2011 Annual return Financials Jun 13, 2011 Annual accounts Registry Feb 11, 2011 Change of registered office address Registry Feb 9, 2011 Annual return Registry Jan 18, 2011 Change of registered office address Registry Oct 29, 2010 Memorandum of association Registry Oct 27, 2010 Particulars of a mortgage or charge Registry Oct 19, 2010 Particulars of a mortgage or charge 3688... Financials Sep 22, 2010 Annual accounts Financials Jul 19, 2010 Annual accounts 3688... Registry Jun 23, 2010 Annual return Registry Jan 19, 2010 Annual return 3688... Registry Jan 19, 2010 Change of particulars for director Registry Jan 19, 2010 Change of particulars for director 3688... Registry Jan 19, 2010 Change of particulars for director Registry Jan 19, 2010 Change of particulars for director 3688... Financials Oct 19, 2009 Annual accounts Registry Jul 31, 2009 Particulars of a mortgage or charge Registry Jul 20, 2009 Annual return Financials May 11, 2009 Annual accounts Financials Jan 29, 2009 Annual accounts 3688... Registry Jan 29, 2009 Annual return Registry Jan 22, 2009 Annual return 4002... Financials Jan 22, 2009 Annual accounts Registry Jan 11, 2008 Annual return Financials Oct 15, 2007 Annual accounts Registry Jun 28, 2007 Annual return Financials Jun 16, 2007 Annual accounts Registry Mar 22, 2007 Resignation of a director Registry Mar 22, 2007 Appointment of a director Registry Feb 28, 2007 Appointment of a man as Private Equity and Director Registry Feb 28, 2007 Resignation of one Private Equity and one Director (a man) Registry Feb 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 10, 2007 Annual return Registry Dec 22, 2006 Particulars of a mortgage or charge Registry Dec 5, 2006 Particulars of a mortgage or charge 3688... Financials Oct 16, 2006 Annual accounts Financials Aug 29, 2006 Annual accounts 3688... Registry Jul 6, 2006 Particulars of a mortgage or charge Registry Jun 22, 2006 Annual return Registry Jun 22, 2006 Resignation of a director Registry Jun 22, 2006 Appointment of a director Registry May 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 1, 2006 Appointment of a man as Ceo and Director Registry Jan 18, 2006 Annual return Registry Dec 16, 2005 Annual return 4002... Registry Nov 8, 2005 Alteration to memorandum and articles Registry Oct 27, 2005 Particulars of a mortgage or charge Financials Oct 20, 2005 Annual accounts Registry Jun 3, 2005 Resignation of a director
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