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BOLERO.NET LIMITED - Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03688487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stirling Building Hersham Place Technology Park
- Molesey Road
- Walton On Thames
- Surrey
- KT12 4RZ Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ UK
Management
- Managing Directors
- BARBER, Nicholas Charles Faithorn
- COTTI, Daniel
- HABGOOD, Nicholas John
- RAYMOND, Andrew
- BROTCHIE, Christopher Kelso Bedford
- Company secretaries
- MALLON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-18
- Age Of Company 1998-12-18 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Azini Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S.W.I.F.T. HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2011-12-18
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
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BOLERO.NET LIMITED Company Description
- BOLERO.NET LIMITED is a ltd registered in United Kingdom with the Company reg no 03688487. Its current trading status is "live". It was registered 1998-12-18. It was previously called S.W.I.F.T. HOLDING UK LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-12-18.It can be contacted at Stirling Building Hersham Place Technology Park .
Get BOLERO.NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolero.net Limited - Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, United Kingdom
- 1998-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-small (2020-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-05) - PSC05
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change-person-director-company-with-change-date (2019-03-05) - CH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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accounts-with-accounts-type-small (2019-04-05) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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change-person-secretary-company-with-change-date (2019-10-02) - CH03
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resolution (2019-10-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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mortgage-satisfy-charge-full (2018-02-10) - MR04
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accounts-with-accounts-type-small (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-person-director-company-with-change-date (2018-10-05) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-allotment-shares (2017-12-19) - SH01
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accounts-with-accounts-type-small (2017-09-30) - AA
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resolution (2017-04-05) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-small (2016-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-small (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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accounts-with-accounts-type-group (2014-04-10) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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resolution (2014-06-12) - RESOLUTIONS
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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resolution (2013-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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capital-allotment-shares (2012-04-19) - SH01
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resolution (2012-04-19) - RESOLUTIONS
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legacy (2012-07-05) - CAP-SS
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resolution (2012-07-05) - RESOLUTIONS
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legacy (2012-07-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-07-11) - SH19
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-15) - TM01
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accounts-with-accounts-type-group (2012-06-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-group (2010-07-19) - AA
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legacy (2010-10-19) - MG01
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legacy (2010-10-27) - MG01
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memorandum-articles (2010-10-29) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-07-31) - 395
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accounts-with-accounts-type-group (2009-05-11) - AA
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accounts-with-accounts-type-group (2009-01-29) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-group (2007-06-16) - AA
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 288a
-
legacy (2007-02-22) - 403a
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 395
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-group (2006-08-29) - AA
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legacy (2006-05-18) - 88(2)R
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legacy (2006-12-22) - 395
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legacy (2006-12-05) - 395
keyboard_arrow_right 2005
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-06-03) - 288b
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legacy (2005-10-27) - 395
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accounts-with-accounts-type-group (2005-05-04) - AA
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legacy (2005-02-04) - 288b
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legacy (2005-03-03) - 363s
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
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legacy (2004-07-29) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 288b
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accounts-with-accounts-type-group (2004-06-04) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-01) - AA
-
legacy (2003-10-09) - 288a
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legacy (2003-03-20) - 288b
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-17) - AA
-
legacy (2002-12-19) - 288b
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legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 363a
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legacy (2001-01-04) - 288a
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miscellaneous (2001-01-16) - MISC
-
legacy (2001-02-14) - 287
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legacy (2001-03-30) - 288c
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legacy (2001-09-24) - 288c
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-10-04) - 288a
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legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 288b
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legacy (2000-09-28) - 288b
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-22) - 288a
-
legacy (2000-09-28) - 288a
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legacy (2000-10-02) - 288a
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legacy (2000-09-18) - 88(2)R
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-03-01) - 88(2)R
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-01-10) - 363a
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certificate-change-of-name-company (2000-09-06) - CERTNM
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legacy (2000-09-18) - 123
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legacy (2000-10-04) - 288a
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 122
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statement-of-affairs (2000-11-20) - SA
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legacy (2000-11-20) - 88(2)R
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legacy (2000-10-13) - 88(2)R
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legacy (2000-11-20) - 88(2)
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legacy (2000-11-20) - 88(3)
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legacy (2000-11-22) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-02-06) - 88(2)R
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 288a
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legacy (1999-07-06) - 88(2)R
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statement-of-affairs (1999-08-19) - SA
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legacy (1999-09-16) - 88(2)R
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legacy (1999-10-28) - 287
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legacy (1999-12-02) - 88(2)R
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legacy (1999-08-19) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-12-18) - NEWINC