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SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL

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SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL

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Key Data

Status

Converted / Closed

Company No.

FC012939

Incorporation date

31/05/1985

Size

Group

Classification

-

Contacts

Registered address

Registered address

Refer To Parent RegistryCopy
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Latest events (Record since 28/11/1986)
dot icon07/09/2016
Closure of UK establishment(s) BR012263 and overseas company FC012939 on 2016-07-14
View PDF (2 pages)
dot icon16/08/2016
Termination of appointment of Blanche Marcelle Petre Couteaux as secretary on 2015-12-31
View PDF (2 pages)
dot icon16/08/2016
Termination of appointment of Udo Braun as a director on 2015-11-03
View PDF (2 pages)
dot icon16/08/2016
Termination of appointment of Marcus John Treacher as a director on 2016-06-09
View PDF (2 pages)
dot icon16/08/2016
Termination of appointment of Alan Goldstein as a director on 2016-06-09
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of Marcel Cornelis Jongmans as a director on 2015-06-11
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of John Laurens as a director on 2014-11-07
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of Fin-Otto Hansen as a director on 2015-06-11
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of Bhavesh Chandulal Zaveri as a director on 2015-06-11
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of Lieve Mostrey as a director on 2014-12-10
View PDF (2 pages)
dot icon20/11/2015
Appointment of Patrick Arthur Jan Tans as a director on 2015-06-11
View PDF (4 pages)
dot icon20/11/2015
Appointment of Bock Cheng Neo as a director on 2015-06-11
View PDF (4 pages)
dot icon20/11/2015
Appointment of Soren Laurvig Haugaard as a director on 2015-06-11
View PDF (4 pages)
dot icon20/11/2015
Appointment of Qingsong Zhang as a director on 2014-09-27
View PDF (4 pages)
dot icon20/11/2015
Appointment of Frederic Jean Noel Fernand Ghislain Hannequart as a director on 2014-12-10
View PDF (4 pages)
dot icon20/11/2015
Appointment of Eddi Astanin as a director on 2015-06-11
View PDF (4 pages)
dot icon04/11/2015
Group of companies' accounts made up to 2014-12-31
View PDF (144 pages)
dot icon15/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (75 pages)
dot icon06/08/2014
Termination of appointment of David Gregory Cyr as a director on 2013-12-12
View PDF (2 pages)
dot icon06/08/2014
Termination of appointment of Giorgio Ferrero as a director on 2013-06-30
View PDF (2 pages)
dot icon06/08/2014
Termination of appointment of Yongli Wang as a director on 2014-02-17
View PDF (2 pages)
dot icon06/08/2014
Termination of appointment of Yves Nelly Auguste Gerard Ghislain Baguet as a director on 2013-10-14
View PDF (2 pages)
dot icon06/08/2014
Appointment of Claudio Camozzo as a director on 2014-03-19
View PDF (4 pages)
dot icon06/08/2014
Appointment of Mark Howard Gem as a director on 2013-12-11
View PDF (4 pages)
dot icon06/08/2014
Appointment of Lisa Landsdowne-Higgins as a director on 2013-12-11
View PDF (4 pages)
dot icon15/08/2013
Appointment of a director
View PDF (3 pages)
dot icon14/08/2013
Director's details changed for Colin Herbert Robin Green on 2013-06-14
View PDF (3 pages)
dot icon13/08/2013
Director's details changed for Lieve Mostrey on 2012-03-01
View PDF (3 pages)
dot icon09/08/2013
Secretary's details changed for Blanche Marcelle Petre Couteaux on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Alan Goldstein on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for David Gregory Cyr on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Giorgio Ferrero on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Jocelyn Claude Denele on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Mr Yawar Shah on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for John Laurens on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Stephan Zimmermann on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Lynn Mathews on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Goran Fors on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for John Robert Anthony Ellington on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Fin-Otto Hansen on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Marcus John Treacher on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Javier Santamaria on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Alain Pascal Pochet on 2013-06-14
View PDF (3 pages)
dot icon09/08/2013
Director's details changed for Udo Braun on 2013-06-14
View PDF (3 pages)
dot icon30/07/2013
Termination of appointment of Wolfgang Gaertner as a director
View PDF (2 pages)
dot icon30/07/2013
Appointment of a director
View PDF (4 pages)
dot icon30/07/2013
Alteration of constitutional documents on 2013-06-13
View PDF (17 pages)
dot icon30/07/2013
Full accounts made up to 2012-12-31
View PDF (57 pages)
dot icon06/09/2012
Full accounts made up to 2011-12-31
View PDF (57 pages)
dot icon08/08/2012
Alteration of constitutional documents on 2012-06-14
View PDF (19 pages)
dot icon08/08/2012
Director's details changed for Godelieve Rachel Lucia Mostrey on 2012-03-01
View PDF (3 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Appointment of a director
View PDF (4 pages)
dot icon08/08/2012
Termination of appointment of Gerardus Hartsink as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Guenther Gall as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Guy Beniada as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Ingrid Versnel as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Jee Yee Tang as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Jeffrey Tessler as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Yves Maas as a director
View PDF (2 pages)
dot icon02/12/2011
Full accounts made up to 2010-12-31
View PDF (51 pages)
dot icon09/09/2011
Appointment of a director
View PDF (4 pages)
dot icon09/09/2011
Appointment of a director
View PDF (4 pages)
dot icon09/09/2011
Appointment of a director
View PDF (4 pages)
dot icon02/09/2011
Termination of appointment of Eli Sinyak as a director
View PDF (2 pages)
dot icon02/09/2011
Termination of appointment of Ignace Combes as a director
View PDF (2 pages)
dot icon02/09/2011
Director's details changed for Mr Yawar Shah on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Wolfgang Gaetner on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Udo Braun on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Stephen Zimmerman on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Marcus John Treacher on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for John Robert Anthony Ellington on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Jee Hong Yee Tang on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Ingrid Versnel on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Gunther Gall on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Godelieve Rachel Lucia Mostrey on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Gerardus Hartsink on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Fin-Otto Hansen on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Director's details changed for Alain Pascal Pochet on 2011-07-20
View PDF (3 pages)
dot icon02/09/2011
Termination of appointment of Helmut Milalkovits as a director
View PDF (4 pages)
dot icon02/09/2011
Termination of appointment of Erik Dralans as a director
View PDF (4 pages)
dot icon02/09/2011
Termination of appointment of Eric Skotthag as a director
View PDF (4 pages)
dot icon02/09/2011
Termination of appointment of Alfredo Rodriguez Pinilla as a director
View PDF (4 pages)
dot icon02/09/2011
Termination of appointment of Adrian Roy as a director
View PDF (4 pages)
dot icon02/09/2011
Termination of appointment of Arthur Cousins as a director
View PDF (4 pages)
dot icon19/01/2011
Full accounts made up to 2009-12-31
View PDF (50 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Ingrid Versnel 320 Front St West 7th Floor Ontario M5V 3B6 Canada
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to accept service, Petershill Secretaries Limited Plumtree Court London EC4A 4HT
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, John Robert Anthony Ellington 2 1/2 Devenonshire Square London EC2M 4BA
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - Changes made to the UK establishment, Address Change Privewaterhousecoopers Legal Llp, One Embankment Place - Ep6, London, WC2N 6DX
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - Changes made to the UK establishment, Business Change Null
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Elbert Lynn Mathews Berrima House 19 Jellore Street Berrima New South Wales 2577 Australia
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Goran Fors Rissneleden 10 10640 Stockholm Sweden
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Fabrice Jocelyn Claude Denele 50 Avenue Pierre Mendes-France 75201 Paris Cedex 13 France
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Jeffrey Tessler 42 Avenue J.F. Kennedy L-1855 Luxembourg Luxembourg
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Wolfgang Gaertner Alfred Herrhausen Allee 16-24 D-65760 Eschborn Germany
View PDF (0 pages)
dot icon16/09/2010
Transitional return for FC012939 - Changes made to the UK establishment, Change of Address Petershill Secretaries Limited, Privewaterhousecoopers Legal Llp, One Embankment Place - Ep6, London, WC2N 6DX
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Colin Jack Klipin One Churchill Place London E14 5HP
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Finn Otto Hansen Lars Hilles Gate 30 Bergen 5020 Norway
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Dirk Vanderschrick Avenue Livingstone 6 B-1000 Bruxelles Belgium
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Giorgio Ferrero Corso Savona 58 10024 Moncalieri Italy
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Jee-Hong Yee-Tang 10 Shenton Way #12-08 Singapore 079117 Singapore
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Gunther Gall Am Stadtpark 9 a-1030 Vienna Austria
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Alan Goldstein 160 Queen Victoria Street London EC4V 4LA
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Hideo Kazusa 1-3-2 Nihombashi Hongoku-Cho Chuo-Ku Tokyo Japan
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Ignace Combes 1 Boulevard De Roi Albert Ii 1210 Brussels Belgium
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Eli Sinyak 1 Queens Road Central Hong Kong
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Stephan Zimmermann Bahnofstrasse 45 Ch-8098 Zurich Switzerland
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Yves Maas Vetlihofstrasse 231 8045 Zurich Switzerland
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Gerardus Hartsink Gustav Malheerlaan 10 Amsterdam Netherlands
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Udo Braun Mainzer Landstrasse 151 60261 Frankfurt Germany
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Yawar Shah 666 Fifth Avenue Floor 12a New York Ny 10103 United States
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Colin Herbert Robin Green 1st Floor Building 4, Grayston Office Park Sandown Ext 6 Sandton South Africa
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Jacques-Philippe Marson 3 Rue D'antin Bp 141-Aci Cvb02Bi 75078 Paris Cedex 2 France
View PDF (0 pages)
dot icon16/09/2010
Transitional return for BR012263 - person authorised to represent, Javier Santamaria Ciudad Grupo Santander - Avda Edificio Arrecife, Planta Baja 28660 Boadilla Del Monte
View PDF (0 pages)
dot icon16/09/2010
Transitional return by a UK establishment of an overseas company
View PDF (56 pages)
dot icon06/08/2010
Appointment of a director
View PDF (5 pages)
dot icon06/08/2010
Appointment of a director
View PDF (5 pages)
dot icon05/08/2010
Termination of appointment of Hideo Kazusa as a director
View PDF (2 pages)
dot icon05/08/2010
Appointment of a director
View PDF (4 pages)
dot icon25/06/2010
Appointment of a director
View PDF (4 pages)
dot icon25/06/2010
Appointment of a director
View PDF (4 pages)
dot icon25/06/2010
Director's details changed for Eli Sinyak on 2010-04-01
View PDF (3 pages)
dot icon25/06/2010
Termination of appointment of Dirk Vanderschrick as a director
View PDF (2 pages)
dot icon25/06/2010
Termination of appointment of Colin Klipin as a director
View PDF (2 pages)
dot icon25/06/2010
Termination of appointment of Jacques Marson as a director
View PDF (2 pages)
dot icon25/06/2010
Appointment of a director
View PDF (4 pages)
dot icon02/02/2010
Termination of appointment of Jean-Yves Garnier as a director
View PDF (2 pages)
dot icon07/08/2009
Full accounts made up to 2008-12-31
View PDF (36 pages)
dot icon28/07/2009
Adopt new charter
View PDF (17 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon28/07/2009
Miscellaneous
View PDF (2 pages)
dot icon06/11/2008
Adopt new charter
View PDF (18 pages)
dot icon01/09/2008
Full accounts made up to 2007-12-31
View PDF (36 pages)
dot icon08/08/2008
Miscellaneous
View PDF (2 pages)
dot icon08/08/2008
Miscellaneous
View PDF (2 pages)
dot icon08/08/2008
Miscellaneous
View PDF (2 pages)
dot icon18/04/2008
Full accounts made up to 2006-12-31
View PDF (27 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon04/04/2008
Miscellaneous
View PDF (2 pages)
dot icon24/02/2008
First pa details changed\maxwell john nishner\12 plumtree court\london\belgium\EC4A 4HT
View PDF (0 pages)
dot icon24/02/2008
Pa:res/app
View PDF (1 pages)
dot icon14/08/2007
Director resigned;new director appointed
View PDF (2 pages)
dot icon14/08/2007
Director resigned;new director appointed
View PDF (2 pages)
dot icon19/10/2006
Director resigned
View PDF (2 pages)
dot icon02/10/2006
Director resigned
View PDF (0 pages)
dot icon26/09/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
Director resigned
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon30/06/2006
Full group accounts made up to 2005-12-31
View PDF (68 pages)
dot icon08/09/2005
First pa details changed diarmuid macdougall pricewaterhousecoopers LLP harman house, george street uxbridge middlesex UB8 1QQ
View PDF (0 pages)
dot icon08/09/2005
Pa:res/app
View PDF (2 pages)
dot icon25/07/2005
Full accounts made up to 2004-12-31
View PDF (56 pages)
dot icon04/07/2005
Director resigned;new director appointed
View PDF (2 pages)
dot icon04/07/2005
Director resigned;new director appointed
View PDF (2 pages)
dot icon09/08/2004
Director resigned;new director appointed
View PDF (2 pages)
dot icon09/08/2004
Full accounts made up to 2003-12-31
View PDF (61 pages)
dot icon16/10/2003
Adopt new charter
View PDF (23 pages)
dot icon20/08/2003
New director appointed
View PDF (2 pages)
dot icon07/08/2003
First pa details changed alwin kersey stephens harman house 1 george street uxbridge UB8 1QQ
View PDF (0 pages)
dot icon07/08/2003
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Director resigned;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Pa:res/app
View PDF (2 pages)
dot icon08/07/2003
Full accounts made up to 2002-12-31
View PDF (54 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (2 pages)
dot icon08/08/2002
Full accounts made up to 2001-12-31
View PDF (50 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned
View PDF (2 pages)
dot icon21/03/2002
Director resigned
View PDF (2 pages)
dot icon21/03/2002
Director resigned
View PDF (2 pages)
dot icon21/03/2002
Director resigned
View PDF (2 pages)
dot icon21/03/2002
Director's particulars changed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/03/2002
New secretary appointed;director resigned
View PDF (2 pages)
dot icon08/01/2002
Name changed society for worldwide interbank financial telecommunication s c
View PDF (2 pages)
dot icon27/09/2001
Full accounts made up to 2000-12-31
View PDF (25 pages)
dot icon31/08/2001
Full accounts made up to 1999-12-31
View PDF (21 pages)
dot icon27/01/2000
Full accounts made up to 1998-12-31
View PDF (54 pages)
dot icon15/12/1999
Full accounts made up to 1997-12-31
View PDF (3 pages)
dot icon01/11/1999
First pa details changed w j k brown + 1 plumtree court london EC4A 4HT
View PDF (0 pages)
dot icon01/11/1999
Business address 7TH floor corn exchange mark lane london EC3R 7NE
View PDF (0 pages)
dot icon01/11/1999
Pa:res/app
View PDF (1 pages)
dot icon17/02/1998
Full group accounts made up to 1996-12-31
View PDF (3 pages)
dot icon11/02/1997
Full accounts made up to 1995-12-31
View PDF (3 pages)
dot icon20/01/1997
Full accounts made up to 1994-12-31
View PDF (4 pages)
dot icon27/09/1995
New director appointed
View PDF (2 pages)
dot icon27/09/1995
New director appointed
View PDF (2 pages)
dot icon27/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon27/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon27/09/1995
Director resigned;new director appointed
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dot icon27/09/1995
Director resigned;new director appointed
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dot icon27/09/1995
Director resigned;new director appointed
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dot icon21/04/1995
New director appointed
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New director appointed
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dot icon27/03/1995
Director resigned
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dot icon27/03/1995
Director resigned
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dot icon27/03/1995
Director resigned
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dot icon27/03/1995
Director resigned
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dot icon27/03/1995
Director resigned
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dot icon27/03/1995
Director resigned
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Director resigned
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dot icon27/03/1995
Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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dot icon06/01/1995
Full accounts made up to 1993-12-31
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dot icon21/01/1994
Full accounts made up to 1992-12-31
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dot icon18/12/1992
Full accounts made up to 1991-12-31
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dot icon16/09/1992
Director resigned;new director appointed
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Director resigned;new director appointed
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dot icon05/11/1991
Full accounts made up to 1990-12-31
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dot icon09/08/1991
Director resigned;new director appointed
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Director resigned;new director appointed
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New director appointed
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dot icon01/05/1991
Miscellaneous
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dot icon14/12/1990
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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dot icon14/12/1990
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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dot icon14/12/1990
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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dot icon14/11/1990
Full accounts made up to 1989-12-31
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dot icon15/10/1990
First pa details changed w j k brown plumtree court londo n EC4A 4HT
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dot icon25/10/1989
Full accounts made up to 1988-12-31
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dot icon19/01/1989
Full accounts made up to 1987-12-31
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dot icon21/04/1988
Full accounts made up to 1986-12-31
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dot icon25/09/1987
Full accounts made up to 1985-12-31
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dot icon28/11/1986
Registered office changed on 28/11/86 from: john patrick enfield taylor and, anthony david bartlett, plumtree court, london EC4A 4HT
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

117
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Miyazaki, Makoto
Director
11/06/2003 - 08/06/2005
2
Gaertner, Wolfgang
Director
01/06/2001 - 15/03/2013
2
Cousins, Arthur William
Director
11/06/2003 - 11/06/2009
1
Zhang, Qingsong
Director
27/09/2014 - Present
2
Ellington, John Robert Anthony
Director
07/12/2005 - Present
5

Persons with Significant Control

0

No PSC data available.

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Category:

Mixed farming

Comp. code:

09796713

Reg. date:

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

-

No. of employees:

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

-

No. of employees:

-
FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

-

No. of employees:

-
FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
Converted / Closed

Category:

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Comp. code:

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Reg. date:

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Turnover:

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Description

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About SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL is an(a) Converted / Closed company incorporated on 31/05/1985 with the registered office located at Refer To Parent Registry. There are currently 22 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL?

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SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL is currently Converted / Closed. It was registered on 31/05/1985 and dissolved on 07/09/2016.

Where is SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL located?

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SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL is registered at Refer To Parent Registry.

What is the latest filing for SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL?

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The latest filing was on 07/09/2016: Closure of UK establishment(s) BR012263 and overseas company FC012939 on 2016-07-14.