SWAPAGENT LIMITED

Date	Description
10/09/2510 September 2025 New	Director's details changed for Mr Andrew Richard Williams on 2025-08-06 View Document
18/08/2518 August 2025 New	Appointment of Mr Andrew Richard Williams as a director on 2025-08-06 View Document
07/08/257 August 2025 New	Termination of appointment of James Andrew Hudis as a director on 2025-07-29 View Document
21/07/2521 July 2025 New	Full accounts made up to 2024-12-31 View Document
15/05/2515 May 2025	Confirmation statement made on 2025-05-15 with updates View Document
12/12/2412 December 2024	Statement of capital following an allotment of shares on 2024-11-28 View Document
14/11/2414 November 2024	Director's details changed for Mr James Andrew Hudis on 2024-10-31 View Document
31/08/2431 August 2024	Full accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-15 with no updates View Document
08/04/248 April 2024	Change of details for Lch Group Holdings Limited as a person with significant control on 2024-04-08 View Document
20/10/2320 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document

08/09/238 September 2023	Full accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Termination of appointment of Simon Tutton as a secretary on 2023-03-23 View Document
05/04/235 April 2023	Appointment of Vishakha Shekhawat as a secretary on 2023-03-23 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-16 with no updates View Document
31/01/2231 January 2022	Registered office address changed from 33 Aldgate High Street London EC3N 1EA United Kingdom to 10 Paternoster Square London EC4M 7LS on 2022-01-31 View Document
24/12/2124 December 2021	Appointment of Mr James Bruce Kenworthy as a director on 2021-12-15 View Document
13/12/2113 December 2021	Termination of appointment of Matthew Charles Anthony Couch as a director on 2021-11-30 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-16 with no updates View Document
01/10/211 October 2021	Appointment of Raminder Singh Boparai as a director on 2021-09-16 View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
17/10/1617 October 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/10/1617 October 2016	CURRSHO FROM 31/10/2017 TO 31/12/2016 View Document