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Dato Capital United Kingdom

Swift Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts SWIFT GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Swift Group Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02933670
Record last updated Friday, March 17, 2017 4:36:51 PM UTC
Official Address 300 Bankside Peachman Way Broadland Business Park Brundall
There are 541 companies registered at this street
Postal Code NR70LB
Sector hold, holding

Charts

Visits

SWIFT GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jan 12, 2017 Annual accounts Annual accounts
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 8, 2016 Annual accounts Annual accounts
Registry Jan 14, 2016 Annual return Annual return
Registry Nov 19, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 19, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Jan 29, 2015 Annual return Annual return
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Statement of capital Statement of capital
Registry Jan 28, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 28, 2014 Solvency statement Solvency statement
Registry Jan 28, 2014 Resolution Resolution
Registry Jan 24, 2014 Annual return Annual return
Registry Feb 11, 2013 Annual return 2590491... Annual return 2590491...
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Return of allotment of shares Return of allotment of shares
Registry May 15, 2012 Return of allotment of shares 7863462... Return of allotment of shares 7863462...
Registry May 15, 2012 Resolution Resolution
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Nov 14, 2011 Change of registered office address Change of registered office address
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2011 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2656050... Change of particulars for director 2656050...
Registry Mar 27, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Registry Mar 8, 2005 Annual return 1845793... Annual return 1845793...
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2004 Annual return Annual return
Registry Dec 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2003 Annual accounts Annual accounts
Financials Apr 1, 2003 Annual accounts 1880381... Annual accounts 1880381...
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Registry Apr 16, 2002 Annual return 1879654... Annual return 1879654...
Registry Jan 18, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Financials Mar 13, 2000 Annual accounts 1944531... Annual accounts 1944531...
Registry Feb 1, 2000 Annual return Annual return
Registry Feb 19, 1999 Annual return 1844706... Annual return 1844706...
Registry Nov 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 1998 Resignation of a person Resignation of a person
Registry Nov 27, 1998 Appointment of a person Appointment of a person
Registry Nov 27, 1998 Appointment of a person 1766105... Appointment of a person 1766105...
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Oct 16, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 1998 Particulars of a mortgage or charge 1752920... Particulars of a mortgage or charge 1752920...
Registry Apr 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 1998 Particulars of a mortgage or charge 1845311... Particulars of a mortgage or charge 1845311...
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Registry Jul 20, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1997 Annual return Annual return
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Jun 26, 1996 Annual return Annual return
Registry May 28, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945932... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945932...
Financials Mar 24, 1996 Annual accounts Annual accounts
Registry Mar 24, 1996 Resolution Resolution
Registry Jan 12, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 1995 Particulars of a mortgage or charge 1767432... Particulars of a mortgage or charge 1767432...
Registry Jul 31, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 1995 Resolution Resolution
Registry Jun 28, 1995 Annual return Annual return
Registry Mar 30, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 1995 Resolution Resolution
Registry Mar 7, 1995 Memorandum of association Memorandum of association
Registry Mar 7, 1995 Resolution Resolution
Registry Jan 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1995 Director resigned, new director appointed 1844998... Director resigned, new director appointed 1844998...
Registry Nov 1, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 1994 Change of name certificate Change of name certificate
Registry Oct 13, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 13, 1994 Appointment of a woman Appointment of a woman
Registry Jul 13, 1994 Change of name certificate Change of name certificate
Registry May 27, 1994 Two appointments: 2 companies Two appointments: 2 companies

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