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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)
02 May 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2 April 2019
01 Apr 2019 AP03 Appointment of Tanya May Dawn Gummer as a secretary on 1 April 2019
10 Dec 2018 AP01 Appointment of Mr Nicolas Noel Andre Breteau as a director on 30 November 2018
17 Aug 2018 CH01 Director's details changed for Mr Tom Gareth Prickett on 1 August 2018
16 Aug 2018 TM01 Termination of appointment of Jan Benjamin Kenneth Lundstrom as a director on 3 August 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 TM01 Termination of appointment of John Bradley as a director on 22 February 2018
26 Feb 2018 TM01 Termination of appointment of Laurent Paulhac as a director on 31 December 2017
20 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Aug 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Nicholas John Saggers as a director on 30 May 2017
02 May 2017 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2 May 2017
27 Apr 2017 AP03 Appointment of Mrs Tiffany Fern Brill as a secretary on 26 April 2017
27 Apr 2017 TM02 Termination of appointment of Virginia Duncan as a secretary on 26 April 2017
16 Feb 2017 AUD Auditor's resignation
22 Jan 2017 AP01 Appointment of John Bradley as a director on 20 January 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • EUR 402
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • EUR 402
30 Mar 2016 AP01 Appointment of Mr Tom Gareth Prickett as a director on 30 March 2016