SWAPAGENT LIMITED
Company number 10430326 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 2 Jul 2026 | Cessation of London Stock Exchange Reg Holdings Limited as a person with significant control on 2026-06-19 · 1 page | View document |
| 2 Jul 2026 | Notification of Lseg Pts Holdings Limited as a person with significant control on 2026-06-19 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 27 May 2026 | Director's details changed for Mr James Bruce Kenworthy on 2026-05-14 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Lch Group Holdings Limited as a person with significant control on 2026-04-09 · 1 page | View document |
| 20 Apr 2026 | Notification of London Stock Exchange Reg Holdings Limited as a person with significant control on 2026-04-09 · 2 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Nathan Ondyak as a director on 2025-09-24 · 1 page | View document |
| 10 Sep 2025 | Director's details changed for Mr Andrew Richard Williams on 2025-08-06 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mr Andrew Richard Williams as a director on 2025-08-06 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of James Andrew Hudis as a director on 2025-07-29 · 1 page | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 5 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr James Andrew Hudis on 2024-10-31 · 2 pages | View document |
| 31 Aug 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 8 Apr 2024 | Change of details for Lch Group Holdings Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 5 Apr 2023 | Termination of appointment of Simon Tutton as a secretary on 2023-03-23 · 1 page | View document |
| 5 Apr 2023 | Appointment of Vishakha Shekhawat as a secretary on 2023-03-23 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 24 Dec 2021 | Appointment of Mr James Bruce Kenworthy as a director on 2021-12-15 · 2 pages | View document |
| 13 Dec 2021 | Termination of appointment of Matthew Charles Anthony Couch as a director on 2021-11-30 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of Raminder Singh Boparai as a director on 2021-09-16 · 2 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 17 Oct 2016 | CURRSHO FROM 31/10/2017 TO 31/12/2016 | View document |
| 17 Oct 2016 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |