This company is commonly known as Swift Fx Limited. The company was founded 24 years ago and was given the registration number 03834177. The firm's registered office is in HORSHAM. You can find them at Clapgate House Clapgate Lane, Slinfold, Horsham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SWIFT FX LIMITED |
|---|---|---|
| Company Number | : | 03834177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clapgate House Clapgate Lane, Slinfold, Horsham, England, RH13 0QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, England, HP1 3BY | Secretary | 07 September 1999 | Active |
| The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, England, HP1 3BY | Director | 07 September 1999 | Active |
| The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, England, HP1 3BY | Director | 07 September 1999 | Active |
| 16, Deans Furlong, Tring, England, HP23 4AR | Director | 09 February 2022 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 01 September 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 01 September 1999 | Active |
| Mr Michael Gordon Vaughan | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Deans Furlong, Tring, England, |
| Nature of control | : |
|
| Mr David Hodgson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Kirkstile Barn, Pipers Hill, Hemel Hempstead, England, HP1 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Officers | Termination director company with name termination date. | Download |
| 2024-05-14 | Officers | Termination director company with name termination date. | Download |
| 2024-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-06-26 | Incorporation | Memorandum articles. | Download |
| 2023-06-26 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-26 | Capital | Capital name of class of shares. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-06-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Capital | Capital allotment shares. | Download |
| 2022-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
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