SWIFT NOMINEES LIMITED
Company is dissolved
General Information
NAME
SWIFT NOMINEES LIMITED
COMPANY NUMBER
04166786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2002
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
23/02/2001
17/10/2001
ORANGE BADGE LIMITED
CAMBRIDGESHIRE
PE15 8NH
140 STATION ROAD
MARCH
CAMBRIDGESHIRE PE15 8NH
PE15 8NH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 28/11/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 07/11/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
Credit Risk Overview
Want to learn more about SWIFT NOMINEES LIMITED?
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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 28/11/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 07/11/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 10/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 03/10/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 26/09/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 12/09/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 05/09/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 22/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 22/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 16/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 09/08/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 25/07/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 18/07/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 11/07/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 20/06/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 06/06/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 23/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 20/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 16/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/05/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 30/04/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 11/04/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 18/01/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 04/01/2024 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 14/12/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 07/12/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 23/11/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 31/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 26/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 19/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 05/10/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 28/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 19/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 14/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 07/09/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 25/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 21/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 17/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 01/08/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 27/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 13/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 04/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 03/07/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 29/06/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
| 15/06/2023 | New Company Secretary ALDBURY SECRETARIES LIMITED (990001842) Appointed |
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