Swift Advances Plc was founded on 15 March 1984. The current directors of this business are Mcconnell, Stephen Francis, Barwick, Bernard Robert, Bolland, David Paul, Myers, Patricia Ann, Henderson, Joanne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Joanne | 21 August 2003 | 12 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCONNELL, Stephen Francis | 25 April 2014 | - | 1 |
| BARWICK, Bernard Robert | 30 October 2009 | 19 November 2010 | 1 |
| BOLLAND, David Paul | 19 November 2010 | 25 April 2014 | 1 |
| MYERS, Patricia Ann | 01 January 1998 | 12 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| MR01 - N/A | 09 September 2014 | |
| MR01 - N/A | 09 September 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 November 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AP03 - Appointment of secretary | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 November 2009 | |
| AP03 - Appointment of secretary | 25 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 02 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 13 June 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| MEM/ARTS - N/A | 02 July 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| AUD - Auditor's letter of resignation | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 May 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 May 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 May 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 May 2004 | |
| CERT5 - Re-registration of a company from private to public | 13 May 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 13 May 2004 | |
| BS - Balance sheet | 13 May 2004 | |
| AUDR - Auditor's report | 13 May 2004 | |
| AUDS - Auditor's statement | 13 May 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 May 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 May 2004 | |
| RESOLUTIONS - N/A | 11 May 2004 | |
| RESOLUTIONS - N/A | 11 May 2004 | |
| CERT10 - Re-registration of a company from public to private | 11 May 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 11 May 2004 | |
| 53 - Application by a public company for re-registration as a private company | 11 May 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2003 | |
| RESOLUTIONS - N/A | 17 November 2003 | |
| MEM/ARTS - N/A | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 14 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| RESOLUTIONS - N/A | 18 March 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| AA - Annual Accounts | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 28 February 1998 | |
| 395 - Particulars of a mortgage or charge | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 05 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| 395 - Particulars of a mortgage or charge | 16 December 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 03 April 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 03 April 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 April 1995 | |
| MISC - Miscellaneous document | 03 April 1995 | |
| AUDR - Auditor's report | 03 April 1995 | |
| BS - Balance sheet | 03 April 1995 | |
| AUDS - Auditor's statement | 03 April 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 April 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 March 1990 | |
| RESOLUTIONS - N/A | 02 March 1990 | |
| 88(2)P - N/A | 01 March 1990 | |
| 123 - Notice of increase in nominal capital | 26 February 1990 | |
| RESOLUTIONS - N/A | 15 February 1990 | |
| RESOLUTIONS - N/A | 15 February 1990 | |
| AAMD - Amended Accounts | 07 June 1989 | |
| AAMD - Amended Accounts | 07 June 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 363 - Annual Return | 03 May 1988 | |
| 287 - Change in situation or address of Registered Office | 31 March 1987 | |
| AC05 - N/A | 17 February 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 27 January 1987 | |
| MISC - Miscellaneous document | 15 March 1984 | |
| NEWINC - New incorporation documents | 15 March 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 22 August 2014 | Outstanding |
N/A |
| A registered charge | 22 August 2014 | Outstanding |
N/A |
| Debenture | 01 September 2010 | Fully Satisfied |
N/A |
| Supplemental facility agreement | 19 November 2008 | Fully Satisfied |
N/A |
| Debenture | 14 September 2007 | Fully Satisfied |
N/A |
| Limited recourse composite guarantee and debenture | 06 July 2007 | Fully Satisfied |
N/A |
| Second supplemental security agreement | 01 June 2005 | Fully Satisfied |
N/A |
| Supplemental security agreement which is supplemental to and amends a security agreement dated 21ST november 2002 | 04 August 2004 | Fully Satisfied |
N/A |
| Limited recourse composite guarantee debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Security agreement | 21 November 2002 | Fully Satisfied |
N/A |
| Debenture between swift advances PLC and swift securities PLC (each a "company") and barclays bank PLC (as "lender") | 31 January 2002 | Fully Satisfied |
N/A |
| Debenture | 03 April 2001 | Fully Satisfied |
N/A |
| Agreement and charge | 25 August 2000 | Fully Satisfied |
N/A |
| Debenture | 25 August 2000 | Fully Satisfied |
N/A |
| Charge of loan protfolio | 27 March 2000 | Fully Satisfied |
N/A |
| Master agreement | 15 January 1999 | Fully Satisfied |
N/A |
| Debenture | 02 June 1998 | Fully Satisfied |
N/A |
| Agreement and charge | 02 June 1998 | Fully Satisfied |
N/A |
| Supplemental agreement and charge | 19 February 1998 | Fully Satisfied |
N/A |
| Debenture | 27 January 1998 | Fully Satisfied |
N/A |
| Assignment | 27 January 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 December 1996 | Fully Satisfied |
N/A |
| Debenture | 09 December 1996 | Fully Satisfied |
N/A |
| Agreement and charge | 09 December 1996 | Fully Satisfied |
N/A |
| Debenture | 05 December 1994 | Fully Satisfied |
N/A |
