SWIFT CREDIT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT CREDIT SERVICES LIMITED
COMPANY NUMBER
01159954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
12/02/1974
(50 years and 9 months old)
WEBSITE
swiftcredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/02/1974
11/10/1988
SWIFT COLLECTIONS LIMITED
LONDON
EC3N 2LS
12 Highley Grove
Milton Keynes
Buckinghamshire
MK10 9LN
12th Floor One America Square
London
EC3N 2LS
Telephone: 5466907
Clifford House
Simpson Road
Milton Keynes
Buckinghamshire
MK1 1BA
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 |
|---|---|---|
| MARSTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SWIFT CREDIT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 03/10/2023 | Michael John Corcoran (919930988) has left the board |
Credit Risk Overview
Want to learn more about SWIFT CREDIT SERVICES 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 CREDIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT CREDIT SERVICES 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 |
|---|---|---|---|---|
|
18/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1992 - 12/08/2013 (20 years and 11 months) Secretary: 31/08/1992 - 27/09/1996 (4years) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 03/10/2023 | Michael John Corcoran (919930988) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Martin Johnson (931212827) Appointed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 10/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Martin Johnson (931213461) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/06/2022 | New Board Member Stephen James Callaghan (929642380) Appointed |
| 02/06/2022 | Richard John Anderson (924235954) has left the board |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 02/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 01/03/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Richard Anderson (924235954) Appointed |
| 27/03/2019 | Richard Anderson (925633657) has left the board |
| 18/03/2019 | New Board Member Richard Anderson (925633657) Appointed |
| 15/03/2019 | Gareth Hughes (916920675) has left the board |
| 26/02/2019 | New Accounts filed |
| 31/12/2018 | New Board Member Gareth Hughes (916920675) Appointed |
| 31/12/2018 | Gareth Hughes (918162500) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | John Leslie Crichton (918137403) has left the board |
| 04/08/2017 | Richard John Shearer (923602208) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602128) Appointed |
| 28/07/2017 | New Board Member Richard John Shearer (923602208) Appointed |
| 05/03/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/01/2014 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (918303116) has left the board |
| 22/11/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (918303116) Appointed |
| 22/11/2013 | Change in Reg. Office |
| 09/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Board Member Gareth Hughes (918162500) Appointed |
| 19/09/2013 | Huw Ffrangcon Lloyd-Lewis (903011578) has left the board |
| 19/09/2013 | New Board Member John Leslie Crichton (918137403) Appointed |
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