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Dato Capital Gibraltar

Swinford LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 19, 1998 (3 decades ago)
Company Number 63747
Universal Entity Code7964-8597-4996-8050
Record last updated Tuesday, August 27, 2024 8:24:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

SWINFORD LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102019-122020-12020-22020-122021-42021-92021-112022-62022-72022-82022-92023-32023-62024-12024-52024-72024-92024-122025-22025-40123456

Searches

SWINFORD LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-82021-12024-72024-801
Document Type Publication date Registry Date Download link
Registry Jan 26, 2006 Jan 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 15, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 15, 2005 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Dec 1, 2005 Nov 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 5, 2004 Jul 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2004 Jun 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 27, 2004 May 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2004 Jan 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 15, 2003 Two appointments: 2 women,: 2 women
Registry Aug 21, 2003 Aug 15, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 3, 2003 Mar 28, 2003 Particulars of directors and secretaries 648... Particulars of directors and secretaries 648...
Registry Apr 3, 2003 Mar 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 18, 2002 Jul 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 27, 1999 May 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 2, 1998 Mar 25, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 19, 1998 Mar 10, 1998 Return of particulars of directors 77... Return of particulars of directors 77...
Registry Mar 19, 1998 Mar 10, 1998 Return of allotments Return of allotments
Registry Feb 26, 1998 Appointment of a person as Director - Limited Company
Registry Jan 29, 1998 Jan 19, 1998 Articles of association Articles of association
Registry Jan 29, 1998 Jan 19, 1998 Declaration of compliance Declaration of compliance
Registry Jan 29, 1998 Jan 19, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jan 29, 1998 Jan 19, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jan 19, 1998 Jan 16, 1998 Memorandum of association Memorandum of association
Registry Jan 19, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 19, 1998 Five appointments: 5 companies

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