SWAPFOREX LIMITED
Company number 07481403 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr Frederick Richard Leadsom as a director on 2026-08-06 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Steven Barker on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Appointment of Mr Babak Motavalli as a director on 2026-07-20 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 20 Jul 2026 | Appointment of Mr Dominic Richard John Burton as a secretary on 2026-07-20 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of Frederick Richard Leadsom as a secretary on 2026-07-20 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from Office 2.04 Henry Wood House Office 2.04 Henry Wood House 3-5 Langham Place London W1B 3DG England to Henry Wood House 4-5 Langham Place London W1B 3DG on 2026-03-24 · 1 page | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Steven Barker on 2025-07-03 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Mr Steven Barker as a person with significant control on 2025-07-03 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 3 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-01-31 · 9 pages | View document |
| 7 Jan 2025 | Previous accounting period shortened from 2025-01-29 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Amended accounts for a small company made up to 2023-01-31 · 12 pages | View document |
| 8 Jul 2024 | Appointment of Mr Frederick Richard Leadsom as a secretary on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 3 Jul 2024 | Appointment of Mr Gregory Finbarr Vincent as a director on 2024-07-03 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 5 pages | View document |
| 20 Jun 2024 | Change of details for Mr Steven Barker as a person with significant control on 2024-06-09 · 2 pages | View document |
| 21 May 2024 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Office 2.04 Henry Wood House Office 2.04 Henry Wood House 3-5 Langham Place London W1B 3DG on 2024-05-21 · 1 page | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Resolutions · 4 pages | View document |
| 27 Feb 2024 | Resolutions · 4 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Appointment of Mr Jeremy Gifford Pearce as a director on 2024-02-21 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 6 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 23 Feb 2023 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page | View document |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 21 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BARKER / 21/01/2018 | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 11 Mar 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Mar 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL | View document |
| 23 Sep 2013 | SUB-DIVISION 28/02/13 | View document |
| 23 Sep 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 714790 | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Oct 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 1046 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI ISHWAR RUPAREL / 01/04/2012 | View document |
| 21 Mar 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |