Swift Trustees Limited. Head office in Salford. Check Director.

Swift Trustees Limited, Salford

Swift Trustees Limited is a private limited company. Situated at Delphian House, 4Th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS, this 17 years old firm was incorporated on 2007-03-30 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the enterprise: Imad B. (appointed on 17 October 2022), Janette M. (appointed on 04 May 2020), James A. (appointed on 30 May 2014).

About
Name: Swift Trustees Limited
Number: 06195312
Incorporation date: 2007-03-30
End of financial year: 31 December


Address:	Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Airswift Holdings Limited

19 December 2023

Address	Delphian House 4th Floor, Riverside, New Bailey Street, Salford, M3 5FS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09913704
Nature of control:	75,01-100% shares

Swift Technical Group Holdings Ltd

6 April 2016 - 19 December 2023

Address	Delphian House New Bailey Street, Salford, M3 5FS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05851394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Swift Trustees Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was submitted on 2022-11-01. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Airswift Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at 4Th Floor, Riverside, New Bailey Street, M3 5FS Salford. Swift Technical Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Bailey Street, M3 5FS Salford.

Company filing

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Type		Free download
SH19	Capital declared on November 30, 2023: 1.00 GBP filed on: 30th, November 2023 \| capital	Free Download (5 pages)

Type		Free download
SH19	Capital declared on November 30, 2023: 1.00 GBP filed on: 30th, November 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 30th, November 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, November 2023 \| capital	Free Download (1 page)
SH01	Capital declared on November 30, 2023: 52279.00 GBP filed on: 30th, November 2023 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: October 17, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
AP01	On October 17, 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (14 pages)
AP01	On February 24, 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (14 pages)
AP01	On May 4, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, October 2019 \| accounts	Free Download (16 pages)
AP01	On August 22, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 22, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, August 2019 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, August 2019 \| incorporation	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
AP01	On January 18, 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Innova House Innova Business Park Kinectic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on February 2, 2017 filed on: 2nd, February 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
AP01	On September 28, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
AP01	On May 30, 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2014 filed on: 6th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: April 22, 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 29, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2009 filed on: 24th, June 2011 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: March 31, 2011 filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 30, 2009 to December 29, 2009 filed on: 21st, December 2010 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on November 1, 2010 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2009 to December 30, 2009 filed on: 30th, September 2010 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, August 2010 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, August 2010 \| resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2010 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2010 \| incorporation	Free Download (22 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH01	On March 30, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/04/2008 from higgison house 381-383 city road london EC1V 1NW filed on: 18th, April 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (16 pages)

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