Swift Money Transfer LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
- original incorporation documents (if available)
- 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
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| Last balance sheet date | 2024-01-31 | |
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| Employees | £5 | -80.00% |
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| Total assets | £275 | -357.46% |
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SWIFT MONEY TRANSFER LIMITED
SWIFT MONEY TRANSFER LTD
| Company type |
Private Limited Company, Active |
| Company Number |
13853588 |
| Universal Entity Code | 8990-4598-8221-5150 |
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| Record last updated |
Saturday, December 17, 2022 1:59:17 PM UTC |
| Official Address |
9 Station Road Marlborough
There are 208 companies registered at this street
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| Locality |
Marlboroughlondon |
| Region |
HarrowLondon, England |
| Postal Code |
HA12UF
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| Sector |
Security and commodity contracts dealing activities |
Visits
| Document Type |
Publication date |
Download link |
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| Registry |
Dec 16, 2022 |
Appointment of a man 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
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| Registry |
Dec 16, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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| Registry |
Jan 17, 2022 |
Appointment of a man 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
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| Registry |
May 3, 2017 |
Appointment of a man as Shareholder (Above 75%)
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| Registry |
May 3, 2017 |
Appointment of a man as Director
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| Registry |
Jan 5, 2016 |
Appointment of a woman
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| Registry |
Nov 19, 2014 |
Appointment of a woman as Director
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