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S.W.I.F.T. UK AND IRELAND LIMITED - 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03116915
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Stone Buildings
- Lincoln's Inn
- London
- WC2A 3TH
- England 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England UK
Management
- Geschäftsführung
- KREKELS, Patrick Raymond Julienne
- MAMONDEZ, Maximiliano
- STONE, Rosemary Frances
- Prokuristen
- KREKELS, Patrick Raymond Julienne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1995
- Alter der Firma 1995-10-23 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- S.W.I.F.T.Sc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- S.W.I.F.T. SECURENET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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S.W.I.F.T. UK AND IRELAND LIMITED Firmenbeschreibung
- S.W.I.F.T. UK AND IRELAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03116915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1995 registriert. S.W.I.F.T. UK AND IRELAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S.W.I.F.T. SECURENET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2 Stone Buildings erreicht werden.
Jetzt sichern S.W.I.F.T. UK AND IRELAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: S.w.i.f.t. Uk And Ireland Limited - 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, Grossbritannien
- 1995-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-full (2023-07-19) - AA
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-05-16) - PSC09
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notification-of-a-person-with-significant-control (2022-05-16) - PSC02
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
-
accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
accounts-with-accounts-type-full (2018-07-19) - AA
-
change-person-director-company-with-change-date (2018-10-30) - CH01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
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termination-secretary-company-with-name-termination-date (2016-01-11) - TM02
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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certificate-change-of-name-company (2015-09-18) - CERTNM
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change-of-name-notice (2015-09-18) - CONNOT
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accounts-with-accounts-type-full (2015-06-26) - AA
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change-person-director-company-with-change-date (2015-06-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-10-25) - CH01
-
change-person-director-company-with-change-date (2012-01-09) - CH01
-
change-person-secretary-company-with-change-date (2012-10-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288c
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accounts-with-accounts-type-full (2008-10-14) - AA
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resolution (2008-10-14) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-11) - 288b
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 363a
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-20) - 363a
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legacy (2006-07-31) - 288a
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-09-09) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-06-21) - 288a
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legacy (2004-06-21) - 288b
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363a
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363a
-
legacy (2002-10-29) - 288c
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accounts-with-accounts-type-full (2002-08-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 363a
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legacy (2001-11-23) - 288c
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accounts-with-accounts-type-full (2001-09-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-11-15) - 288b
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legacy (2000-12-12) - 363a
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legacy (2000-12-12) - 288c
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auditors-resignation-company (2000-11-15) - AUD
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363a
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legacy (1999-10-28) - 287
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accounts-with-accounts-type-full (1999-06-18) - AA
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resolution (1999-02-04) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-07-30) - RESOLUTIONS
-
legacy (1998-08-11) - 288a
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resolution (1998-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-11-20) - 363s
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memorandum-articles (1998-08-12) - MEM/ARTS
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288a
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-02-25) - 288c
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legacy (1997-02-25) - 288b
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legacy (1997-02-25) - 288a
-
legacy (1997-02-25) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-03-11) - 288
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resolution (1996-11-13) - RESOLUTIONS
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memorandum-articles (1996-11-13) - MEM/ARTS
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legacy (1996-10-28) - 225
keyboard_arrow_right 1995
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legacy (1995-11-30) - 287
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certificate-change-of-name-company (1995-11-28) - CERTNM
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legacy (1995-11-21) - 288
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legacy (1995-11-21) - 287
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incorporation-company (1995-10-23) - NEWINC