- Company Overview for ISWAP EURO LIMITED (07282077)
- Filing history for ISWAP EURO LIMITED (07282077)
- People for ISWAP EURO LIMITED (07282077)
- More for ISWAP EURO LIMITED (07282077)
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) |
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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
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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
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07 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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30 Mar 2016 | AP01 | Appointment of Mr Tom Gareth Prickett as a director on 30 March 2016 |