| Name: |
SWAPEQUAL LIMITED
SWAPEQUAL LTD |
| Address: | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Incorporation Date: | 1987-05-11 |
| date | name | form type |
| 2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-14 | CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES | CS01 |
| 2021-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-14 | CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | CS01 |
| 2019-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-21 | SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND | AD02 |
| 2019-01-22 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR | TM01 |
| 2019-10-11 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | CS01 |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2016-06-22 | SAIL ADDRESS CREATED | AD02 |
| 2016-06-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2015-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROMC/O LITTLE BROWN BOOK GROUP2ND FLOOR100 VICTORIA EMBANKMENTLONDONEC4Y 0DY | AD01 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | CH01 |
| 2015-04-15 | APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR | TM02 |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | CH01 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 | CH01 |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 | CH01 |
| 2015-10-15 | 04/10/15 FULL LIST | AR01 |
| 2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY | AP03 |
| 2014-10-28 | 04/10/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 | CH01 |
| 2014-10-15 | 20/09/14 FULL LIST | AR01 |
| 2014-10-28 | SAIL ADDRESS CREATED | AD02 |
| 2013-10-17 | 20/09/13 FULL LIST | AR01 |
| 2013-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-25 | 20/09/12 FULL LIST | AR01 |
| 2011-10-14 | 20/09/11 FULL LIST | AR01 |
| 2011-02-18 | SECRETARY APPOINTED MISS EMILY-JANE TAYLOR | AP03 |
| 2011-02-18 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR | AP01 |
| 2011-02-18 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW | TM01 |
| 2011-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-18 | APPOINTMENT TERMINATED, SECRETARY JULIAN SHAW | TM02 |
| 2010-09-21 | 20/09/10 FULL LIST | AR01 |
| 2010-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-21 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-14 | DIRECTOR RESIGNED | 288b |
| 2008-01-11 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-02-14 | SECRETARY RESIGNED | 288b |
| 2008-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-22 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-28 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM:BRETTENHAM HOUSELANCASTER PLACELONDONWC2E 7EN | 287 |
| 2007-08-28 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2007-11-07 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM:FOURTH FLOOR, BRETTENHAM HOUSELANCASTER PLACELONDONTN13 2HE | 287 |
| 2007-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
Last update: 2024-12-08 00:00:24