SWAPCLEAR LIMITED

03958415
10 PATERNOSTER SQUARE LONDON ENGLAND EC4M 7LS

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 5 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Simon George Tutton) 2 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 6 Buy now
28 Oct 2020 officers Change of particulars for director (Diane Michele Bouwmeester) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 4 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 4 Buy now
24 Apr 2018 officers Appointment of director (Diane Michele Bouwmeester) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Robert Norman Carew Franklin) 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 5 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
16 Jun 2014 officers Termination of appointment of director (David Whitehead) 1 Buy now
13 May 2014 officers Appointment of director (Simon Tutton) 2 Buy now
13 May 2014 officers Appointment of director (Mr Robert Norman Carew Franklin) 2 Buy now
01 Apr 2014 annual-return Annual Return 3 Buy now
09 Oct 2013 officers Appointment of director (Mr David Clive Whitehead) 2 Buy now
09 Oct 2013 officers Termination of appointment of secretary (David Whitehead) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Ian Axe) 1 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
04 Apr 2013 annual-return Annual Return 3 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
15 May 2012 resolution Resolution 11 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
26 Apr 2012 officers Appointment of secretary (David Clive Whitehead) 1 Buy now
27 Nov 2011 officers Termination of appointment of director (Stephan Giraud-Prince) 1 Buy now
27 Nov 2011 officers Termination of appointment of secretary (Stephan Giraud-Prince) 1 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
22 Jul 2011 officers Appointment of director (Mr Stephan Giraud-Prince) 2 Buy now
22 Jul 2011 officers Appointment of director (Ian John Axe) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Jacqueline Alexander) 1 Buy now
22 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
17 May 2011 officers Termination of appointment of director (Roger Liddell) 1 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 officers Change of particulars for secretary (Mr Stephan Giraud-Prince) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Roger Alexander Liddell) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mrs Jacqueline Ann Alexander) 2 Buy now
04 Aug 2009 accounts Annual Accounts 2 Buy now
30 Apr 2009 officers Secretary appointed mr stephan giraud-prince 1 Buy now
29 Apr 2009 officers Appointment terminated secretary jacqueline alexander 1 Buy now
31 Mar 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 2 Buy now
29 Jul 2008 officers Secretary appointed mrs jacqueline ann alexander 2 Buy now
29 Jul 2008 officers Director appointed mrs jacqueline ann alexander 2 Buy now
29 Jul 2008 officers Appointment terminated director daniel davies 1 Buy now
29 Jul 2008 officers Appointment terminated secretary daniel davies 1 Buy now
14 Apr 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 3 Buy now
30 May 2007 officers New director appointed 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
24 Apr 2007 annual-return Return made up to 28/03/07; full list of members 2 Buy now
05 Sep 2006 accounts Annual Accounts 3 Buy now
17 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2006 annual-return Return made up to 28/03/06; full list of members 2 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 officers Secretary's particulars changed 1 Buy now
08 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
19 Oct 2005 accounts Annual Accounts 4 Buy now
28 Apr 2005 annual-return Return made up to 28/03/05; full list of members 7 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
27 Aug 2004 accounts Annual Accounts 3 Buy now
19 Apr 2004 annual-return Return made up to 28/03/04; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 3 Buy now
30 Apr 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
29 Aug 2002 accounts Annual Accounts 3 Buy now
10 Apr 2002 annual-return Return made up to 28/03/02; full list of members 6 Buy now
31 Aug 2001 accounts Annual Accounts 3 Buy now
18 Apr 2001 annual-return Return made up to 28/03/01; full list of members 6 Buy now
06 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
17 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
25 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2000 accounts Accounting reference date shortened from 31/03/01 to 31/10/00 1 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: clifford chance 200 aldersgate street london EC1A 4JJ 1 Buy now
24 May 2000 officers Secretary resigned 1 Buy now
24 May 2000 officers Director resigned 1 Buy now