SWIFT ADVANCES PLC
Active - Accounts Filed
General Information
NAME
SWIFT ADVANCES PLC
COMPANY NUMBER
01800474
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
15/03/1984
(40 years and 9 months old)
WEBSITE
www.swift.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/05/2004
13/05/2004
SWIFT ADVANCES LIMITED
View all previous names
BRENTWOOD ESSEX
CM13 3BE
Telephone: 01277359678
TPS: No
Arcadia House
Warley Hill Business Pk, The Drive
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 0748811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTREL 2 BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT ADVANCES PLC | Active - Accounts Filed | View Report |
| SWIFT 1ST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT ADVANCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT ADVANCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT ADVANCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2007 - Present (17 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
16/07/2010 - Present (14 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 9 Past: 59 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/12/1990 - Present (34years) Secretary: 05/12/1990 - Present (34years) Born in May 1950 |
Resigned | Director&Secretary |
Current: 5 Past: 15 |
View Report |
|
05/12/1990 - Present (34years) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 29/04/2014 | David Paul Bolland (915585419) has left the board |
| 29/04/2014 | David Paul Bolland (915580824) has left the board |
| 29/04/2014 | New Company Secretary Stephen Francis McConnell (918716247) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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