S.W.I.F.T. UK And Ireland Limited

Company Name	S.W.I.F.T. UK And Ireland Limited
Company Status	Active
Company Number	03116915
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Previous Name	S.W.I.F.T. Securenet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Patrick Raymond Julienne Krekels
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2016(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Corporate Lawyer
Country of Residence	Belgium
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Secretary Name	Patrick Raymond Julienne Krekels
Status	Current
Appointed	01 January 2016(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Rosemary Frances Stone
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr Maximiliano Mamondez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	14 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Andrew John Edge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 November 1995)
Role	Solicitor
Correspondence Address	4 Southfields Court Albert Drive London SW19 6LJ

Director Name	Arthur John Stewart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 November 1995)
Role	Solicitor
Correspondence Address	27c Cleveland Terrace London W2 6QH

Secretary Name	Andrew John Edge
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 November 1995)
Role	Solicitor
Correspondence Address	4 Southfields Court Albert Drive London SW19 6LJ

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1997)
Role	Vice-President
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Leonard Harold Schrank
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2000)
Role	Chief Executive Officer
Correspondence Address	Avenue Leo Errera 68 Uccle 1180 Belgium

Secretary Name	Geoffrey Dunn
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 March 1996)
Role	Vice-President
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Mr Thomas Newton Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 18 October 2005)
Role	Director Of Payments Risks & I
Correspondence Address	74 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Jean Marie Weydert
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2000)
Role	Conseiller Du President
Correspondence Address	32 Rue Des Closeaux Reuil Malmaison 925000

Director Name	Martin Read
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 13 June 2007)
Role	Assistant General Manager
Correspondence Address	58 Dale Avenue Toronto Ontario M4w 1k8 Foreign Canada

Secretary Name	Geoffrey Edwards
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 months after company formation)
Appointment Duration	8 years (resigned 08 April 2004)
Role	Company Director
Correspondence Address	The Malt House Upper High Street Broadway Worcestershire WR12 7AL

Director Name	Geoffrey Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	The Malt House Upper High Street Broadway Worcestershire WR12 7AL

Director Name	Francis Vanbever
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 June 1998(2 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2018)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	Tricor Suite Fourth Floor 50 Mark Lane London EC3R 7QR

Director Name	Blanche Petre Couteaux
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 May 2004(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2016)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Blanche Petre Couteaux
Nationality	Belgian
Status	Resigned
Appointed	04 May 2004(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2016)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	John Robert Anthony Ellington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(10 years, 7 months after company formation)
Appointment Duration	16 years (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Ganna Agafonova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2018(23 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2021)
Role	Manager
Country of Residence	Germany
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swift.com
Telephone	0800 4401795
Telephone region	Freephone

Location

Registered Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Swift Scrl 100.00% Ordinary

Financials

Year	2014
Turnover	£3,941,724
Gross Profit	£3,941,724
Net Worth	£11,628,705
Cash	£116,503
Current Liabilities	£1,334,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
17 September 2020	Full accounts made up to 31 December 2019 (31 pages)
14 April 2020	Registered office address changed from Tricor Suite Fourth Floor 50 Mark Lane London EC3R 7QR United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 14 April 2020 (1 page)
5 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (27 pages)
10 December 2018	Appointment of Ganna Agafonova as a director on 15 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 October 2018	Director's details changed for John Robert Anthony Ellington on 19 March 2018 (2 pages)
19 July 2018	Full accounts made up to 31 December 2017 (25 pages)
3 April 2018	Termination of appointment of Francis Vanbever as a director on 31 March 2018 (1 page)
19 March 2018	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to Tricor Suite Fourth Floor 50 Mark Lane London EC3R 7QR on 19 March 2018 (1 page)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 August 2017	Appointment of Patrick Raymond Julienne Krekels as a secretary on 1 January 2016 (2 pages)
30 August 2017	Appointment of Patrick Raymond Julienne Krekels as a secretary on 1 January 2016 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
13 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017 (2 pages)
13 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 13 April 2017 (2 pages)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
23 November 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 January 2016	Termination of appointment of Blanche Petre Couteaux as a secretary on 1 January 2016 (1 page)
11 January 2016	Appointment of Patrick Raymond Julienne Krekels as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Patrick Raymond Julienne Krekels as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Blanche Petre Couteaux as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Blanche Petre Couteaux as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Blanche Petre Couteaux as a secretary on 1 January 2016 (1 page)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Company name changed S.W.I.F.T. securenet LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
18 September 2015	Company name changed S.W.I.F.T. securenet LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Full accounts made up to 31 December 2014 (15 pages)
14 June 2015	Director's details changed for Francis Vanbever on 1 April 2015 (2 pages)
14 June 2015	Director's details changed for Francis Vanbever on 1 April 2015 (2 pages)
14 June 2015	Director's details changed for Francis Vanbever on 1 April 2015 (2 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (6 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Secretary's details changed for Blanche Petre Couteaux on 18 October 2012 (2 pages)
25 October 2012	Director's details changed for John Robert Anthony Ellington on 18 October 2012 (2 pages)
25 October 2012	Director's details changed for Blanche Petre Couteaux on 18 October 2012 (2 pages)
25 October 2012	Director's details changed for Blanche Petre Couteaux on 18 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Blanche Petre Couteaux on 18 October 2012 (2 pages)
25 October 2012	Director's details changed for John Robert Anthony Ellington on 18 October 2012 (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
10 January 2012	Director's details changed for Francis Vanbever on 15 December 2011 (2 pages)
10 January 2012	Director's details changed for Francis Vanbever on 15 December 2011 (2 pages)
9 January 2012	Director's details changed for Francis Vanbever on 15 December 2011 (2 pages)
9 January 2012	Director's details changed for Francis Vanbever on 15 December 2011 (2 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for Blanche Petre Couteaux on 29 October 2011 (2 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for Blanche Petre Couteaux on 29 October 2011 (2 pages)
21 November 2011	Director's details changed for Francis Vanbever on 29 October 2011 (2 pages)
21 November 2011	Director's details changed for Francis Vanbever on 29 October 2011 (2 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (65 pages)
1 July 2011	Full accounts made up to 31 December 2010 (65 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 December 2009	Director's details changed for Francis Vanbever on 1 December 2008 (1 page)
7 December 2009	Director's details changed for Francis Vanbever on 1 December 2008 (1 page)
7 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (23 pages)
7 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (23 pages)
7 December 2009	Director's details changed for Francis Vanbever on 1 December 2008 (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
27 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 January 2009	Return made up to 29/10/08; full list of members (6 pages)
6 January 2009	Return made up to 29/10/08; full list of members (6 pages)
3 December 2008	Director's change of particulars / john ellington / 07/06/2006 (1 page)
3 December 2008	Director's change of particulars / john ellington / 07/06/2006 (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 November 2007	Return made up to 29/10/07; full list of members (6 pages)
26 November 2007	Return made up to 29/10/07; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
16 November 2006	Return made up to 29/10/06; full list of members (6 pages)
16 November 2006	Return made up to 29/10/06; full list of members (6 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Full accounts made up to 31 December 2005 (14 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
20 January 2006	Return made up to 29/10/05; full list of members (6 pages)
20 January 2006	Return made up to 29/10/05; full list of members (6 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
9 September 2005	Registered office changed on 09/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (14 pages)
18 August 2005	Full accounts made up to 31 December 2004 (14 pages)
22 November 2004	Return made up to 29/10/04; full list of members (6 pages)
22 November 2004	Return made up to 29/10/04; full list of members (6 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 November 2003	Return made up to 23/10/03; no change of members (5 pages)
17 November 2003	Return made up to 23/10/03; no change of members (5 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (13 pages)
3 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Return made up to 23/10/01; full list of members (6 pages)
23 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Return made up to 23/10/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Return made up to 23/10/00; full list of members (7 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Return made up to 23/10/00; full list of members (7 pages)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 2000	Full accounts made up to 31 December 1999 (13 pages)
12 November 1999	Return made up to 23/10/99; full list of members (8 pages)
12 November 1999	Return made up to 23/10/99; full list of members (8 pages)
28 October 1999	Registered office changed on 28/10/99 from: corn exchange 6TH floor 55 marklane london EC3 (1 page)
28 October 1999	Registered office changed on 28/10/99 from: corn exchange 6TH floor 55 marklane london EC3 (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
4 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
20 November 1998	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director resigned (8 pages)
20 November 1998	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Director resigned (8 pages)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
12 August 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Memorandum and Articles of Association (3 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 August 1998	Memorandum and Articles of Association (3 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
30 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Return made up to 23/10/96; full list of members (8 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Return made up to 23/10/96; full list of members (8 pages)
25 February 1997	Director's particulars changed (1 page)
13 November 1996	Memorandum and Articles of Association (8 pages)
13 November 1996	Memorandum and Articles of Association (8 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
28 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
30 November 1995	Registered office changed on 30/11/95 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
28 November 1995	Company name changed northorder LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed northorder LIMITED\certificate issued on 29/11/95 (4 pages)
21 November 1995	Secretary resigned;new director appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
21 November 1995	Secretary resigned;new director appointed (2 pages)
21 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
23 October 1995	Incorporation (12 pages)
23 October 1995	Incorporation (12 pages)

S.W.I.F.T. UK And Ireland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London