S.W.I.F.T. UK AND IRELAND LIMITED

Company number 03116915

Date	Type	Description	View / Download
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
23 Dec 2022	AP01	Appointment of Mr Maximiliano Mamondez as a director on 14 December 2022	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
16 Jun 2022	AP01	Appointment of Rosemary Frances Stone as a director on 9 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of John Robert Anthony Ellington as a director on 9 June 2022	(1 page)
16 May 2022	PSC02	Notification of S.W.I.F.T.Sc as a person with significant control on 16 May 2022	(2 pages)
16 May 2022	PSC09	Withdrawal of a person with significant control statement on 16 May 2022	(2 pages)
05 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Ganna Agafonova as a director on 31 July 2021	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
12 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
14 Apr 2020	AD01	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)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Dec 2018	AP01	Appointment of Ganna Agafonova as a director on 15 November 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
30 Oct 2018	CH01	Director's details changed for John Robert Anthony Ellington on 19 March 2018	(2 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Apr 2018	TM01	Termination of appointment of Francis Vanbever as a director on 31 March 2018	(1 page)
19 Mar 2018	AD01	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)
01 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
30 Aug 2017	AP03	Appointment of Patrick Raymond Julienne Krekels as a secretary on 1 January 2016	(2 pages)