SWIFT LAWYERS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT LAWYERS LIMITED
COMPANY NUMBER
07680861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
23/06/2011
(13 years and 6 months old)
WEBSITE
swiftlawyers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL2 1BR
Telephone: 01204939679
TPS: No
Commercial Union House
42 Mawdsley Street
Bolton
Lancashire
BL1 1LF
Telephone: 939679
Tymark House
47 Breightmet Street
BOLTON
BL2 1BR
Credit Risk Overview
Want to learn more about SWIFT LAWYERS 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 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT LAWYERS 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 LAWYERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT LAWYERS 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 |
|---|---|---|---|---|
|
09/03/2017 - Present (7 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2011 - 31/12/2018 (7 years and 6 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/06/2011 - 03/02/2012 (7 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 01/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Fozia Bibi (930583119) Appointed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/12/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | Anitaben Premji Halai (916106276) has left the board |
| 08/01/2019 | New Board Member Heather Louise Bailey (919165697) Appointed |
| 20/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 15/06/2017 | Heather Louise Bailey (919165697) has left the board |
| 21/04/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Nazira Adam (918514395) Appointed |
| 17/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 15/10/2015 | Lisa Michelle Jones (919465776) has left the board |
| 11/08/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 05/02/2015 | New Board Member Lisa Michelle Jones (919465776) Appointed |
| 04/02/2015 | Patrick Dominic Peter Flaherty (914163549) has left the board |
| 09/01/2015 | Change in Reg. Office |
| 13/10/2014 | New Board Member Heather Louise Bailey (919165697) Appointed |
| 04/07/2014 | New Annual Return filed |
| 07/03/2014 | Anita Jean Gee (912569338) has left the board |
| 07/03/2014 | New Board Member Patrick Dominic Peter Flaherty (914163549) Appointed |
| 18/01/2014 | New Accounts filed |
| 02/10/2013 | Simon John Egan (906722711) has left the board |
| 12/09/2013 | New Board Member Anita Jean Gee (912569338) Appointed |
| 06/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
