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SWIFT 1993 LIMITED

Learn more about SWIFT 1993 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH

SWIFT 1993 LIMITED on the map

Company type: Private Limited Company
Company number: 00145484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.12.07
last member list: 1995.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.12
documents available: 1

List of company documents:

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Find out more information about SWIFT 1993 LIMITED. Our website makes it possible to view other available documents related to SWIFT 1993 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.19
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, 67 LOMBARD STREET, LONDON, EC3P 3DL
Form type: 287
Date: 1996.03.11
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.04.10
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.03.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.03.27
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/93 FROM:, 1 PATERNOSTER ROW, ST PAULS, LONDON, EC4M 7DH
Form type: 287
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARTERHOUSE SECURITIES LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO PLC
Form type: REREG(U)
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PLC TO PRI
Form type: REREG(U)
Date: 1986.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.04.21

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Company directors and board members:

JOHN ALBERT LEA (dissolve)
Secretary, BANK OFFICIAL, 1993.10.01
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 1993.10.01
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
PENELOPE ANN STRUGNELL (dissolve)
Director, BANK OFFICIAL, 1993.10.11
19 DEWPOND WALK LYCHPIT , BASINGSTOKE
RG24 8RZ, HAMPSHIRE
ERIC GEORGE WILLIAM TOUGH (dissolve)
Director, BANK OFFICIAL, 1993.10.01
4 DOUNE TERRACE , EDINBURGH
EH3 6DY
SUSAN PATRICIA COATMAN (dissolve)
Secretary, 1992.04.12 - 1993.10.01
50 REDMAYNE DRIVE , CHELMSFORD
CM2 9AG, ESSEX
MAURICE VICTOR BLANK (dissolve)
Director, BANKER, 1992.04.12 - 1993.10.01
25 GRESHAM STREET , LONDON
EC2V 7HN
KENNEDY CAMPBELL FOSTER (dissolve)
Director, BANK OFFICIAL, 1993.10.01 - 1994.08.15
4 DEACONS COURT , LINLITHGOW
EH49 6BT, WEST LOTHIAN
MICHAEL HUGH MASON (dissolve)
Director, STOCKBROKER, 1992.04.12 - 1993.10.01
THE HERMITAGE SCHOOL LANE MEDMENHAM , MARLOW
SL7 2HJ, BUCKINGHAMSHIRE
DAVID WILLIAM PARISH (dissolve)
Director, STOCKBROKER, 1992.04.12 - 1993.10.01
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE

Companies near to SWIFT 1993 ltd.

Information about the Private Limited Company SWIFT 1993 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data