ISWAP EURO LIMITED filing history - Find and update company information

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ISWAP EURO LIMITED

Company number 07282077

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
18 Mar 2022	RP04AP01	Second filing for the appointment of Nicholas Peter Hoare as a director	View PDF Second filing for the appointment of Nicholas Peter Hoare as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
25 Nov 2020	SH19	Statement of capital on 25 November 2020 EUR 1	View PDF Statement of capital on 25 November 2020 EUR 1 - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2020	CAP-SS	Solvency Statement dated 17/11/20	View PDF Solvency Statement dated 17/11/20 - link opens in a new window - 1 page (1 page)
23 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Tom Gareth Prickett as a director on 3 August 2020	View PDF Termination of appointment of Tom Gareth Prickett as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Nicolas Noel Andre Breteau as a director on 23 July 2020	View PDF Termination of appointment of Nicolas Noel Andre Breteau as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Jamie Brigstock as a director on 14 July 2020	View PDF Termination of appointment of Jamie Brigstock as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Nicholas Hoare as a director on 14 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2022.	View PDF Appointment of Mr Nicholas Hoare as a director on 14 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2022. - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AP01	Appointment of Mr Kieron Louis Michael Nolan as a director on 14 July 2020	View PDF Appointment of Mr Kieron Louis Michael Nolan as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM02	Termination of appointment of Tanya May Dawn Gummer as a secretary on 22 October 2019	View PDF Termination of appointment of Tanya May Dawn Gummer as a secretary on 22 October 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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