Swiftcover Insurance Services Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • 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

SWIFT COVER INSURANCE SERVICES LTD

Details

Company type Private Limited Company
Company Number 05298352
Record last updated Monday, May 5, 2025 6:08:35 AM UTC
Postal Code EC3V 0BG

Charts

Visits

SWIFTCOVER INSURANCE SERVICES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-122015-12015-112018-42018-52022-122024-72025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 19, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2023 Appointment of a woman Appointment of a woman
Registry Oct 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2018 Resolution Resolution
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Jan 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 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 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 Feb 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Appointment of a woman Appointment of a woman
Registry Dec 8, 2015 Resignation of one Director Resignation of one Director
Registry Dec 5, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 28, 2015 Change of particulars for director Change of particulars for director
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry May 15, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Registry Nov 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2013 Auditor's letter of resignation 1651253... Auditor's letter of resignation 1651253...
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry Mar 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 18, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 4, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2010 Resolution Resolution
Registry May 14, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2654757... Change of particulars for director 2654757...
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2009 Annual return Annual return
Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars 8358756... Notice of change of directors or secretaries or in their particulars 8358756...
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2008 Memorandum of association Memorandum of association
Registry Dec 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2008 Resolution Resolution
Registry Dec 11, 2008 Annual return Annual return
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 12, 2008 Resignation of a person Resignation of a person
Registry Aug 6, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2008 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Resignation of a person Resignation of a person
Registry Apr 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 11, 2008 Resignation of a person Resignation of a person
Registry Jan 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2007 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2007 Appointment of a person Appointment of a person
Registry Apr 18, 2007 Appointment of a person 1944962... Appointment of a person 1944962...
Registry Apr 18, 2007 Appointment of a person Appointment of a person
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a director 1910256... Appointment of a director 1910256...
Registry Apr 16, 2007 Resignation of a person Resignation of a person
Registry Apr 16, 2007 Appointment of a person Appointment of a person
Registry Apr 16, 2007 Resignation of a person Resignation of a person
Registry Apr 16, 2007 Appointment of a person Appointment of a person
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Jan 9, 2007 Resolution Resolution
Registry Jan 9, 2007 Resolution 1866351... Resolution 1866351...
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