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Dato Capital Gibraltar

Swish Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, August 6, 2008 (2 decades ago)
Company Number 101255
Universal Entity Code4966-4656-0289-3859
Record last updated Saturday, November 4, 2023 12:15:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SWISH HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-22016-112019-12019-42019-52019-62019-82019-92019-102023-112024-72024-112025-22025-3012345

Searches

SWISH HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Registry Date Download link
Financials Oct 19, 2023 Oct 11, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Sep 14, 2023 Sep 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 1, 2022 Aug 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 2, 2021 Aug 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 22, 2021 Jul 12, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Oct 15, 2020 Oct 8, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 24, 2020 Sep 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 28, 2020 May 19, 2020 List of authorized signatories List of authorized signatories
Registry May 28, 2020 May 21, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry May 28, 2020 May 21, 2020 Change of accounting reference period Change of accounting reference period
Registry May 28, 2020 May 21, 2020 Letter of substitution Letter of substitution
Registry Oct 10, 2019 Oct 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 22, 2019 Aug 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 22, 2019 Aug 15, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 22, 2019 Aug 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 22, 2019 Aug 13, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Feb 21, 2019 Feb 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 17, 2019 Jan 11, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 6, 2018 Nov 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Nov 29, 2018 Nov 23, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 29, 2018 Nov 23, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 6, 2018 Aug 31, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 21, 2018 Jun 14, 2018 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Registry Sep 21, 2017 Sep 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 24, 2015 Sep 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 6, 2014 Oct 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 2, 2014 Sep 26, 2014 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry Oct 31, 2013 Oct 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 27, 2013 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Financials Dec 13, 2012 Dec 6, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 22, 2012 Mar 15, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 14, 2011 Apr 5, 2011 Annual filing of accounts 206... Annual filing of accounts 206...
Financials Apr 14, 2011 Apr 5, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 24, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 3, 2011 Jan 24, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 21, 2008 Aug 13, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2008 Aug 13, 2008 Return of allotments Return of allotments
Registry Aug 14, 2008 Aug 6, 2008 Memorandum of association Memorandum of association
Registry Aug 14, 2008 Aug 6, 2008 Articles of association Articles of association
Registry Aug 14, 2008 Aug 6, 2008 Declaration of compliance Declaration of compliance
Registry Aug 14, 2008 Aug 6, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Aug 14, 2008 Aug 6, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Aug 14, 2008 Aug 6, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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