ISWAP EURO LIMITED
Active - Accounts Filed
General Information
NAME
ISWAP EURO LIMITED
COMPANY NUMBER
07282077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/06/2010
(14 years and 6 months old)
WEBSITE
http://icap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2010
14/01/2011
ICAP (NO.2) LIMITED
LONDON
EC2M 3TP
Telephone: 02070507131
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
2 Floor
155 Bishopsgate
London
EC2M 3TQ
Telephone: 70507131
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISWAP LIMITED | Active - Accounts Filed | View Report |
| ISWAP EURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISWAP EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISWAP EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISWAP EURO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/06/2010 - 06/11/2015 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2010 - Present (14 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/03/2022 | New Board Member Nicholas Peter Hoare (908751315) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | Tom Gareth Prickett (918092102) has left the board |
| 28/07/2020 | New Board Member Kieron Louis Michael Nolan (925313666) Appointed |
| 28/07/2020 | New Board Member Nicholas Hoare (908579555) Appointed |
| 28/07/2020 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 28/07/2020 | Jamie Brigstock (920017002) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | Tanya May Dawn Gummer (925702425) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Company Secretary Tanya May Dawn Gummer (925702425) Appointed |
| 19/12/2018 | Nicolas Noel Andre Breteau (925328673) has left the board |
| 19/12/2018 | New Board Member Nicolas Noel Andre Breteau (917932454) Appointed |
| 12/12/2018 | New Board Member Nicolas Noel Andre Breteau (925328673) Appointed |
| 20/08/2018 | Jan Benjamin Kenneth Lundstrom (917084571) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 24/04/2018 | John Bradley (921666976) has left the board |
| 28/02/2018 | Laurent Paulhac (919013842) has left the board |
| 18/08/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (923025267) has left the board |
| 19/06/2017 | New Annual Return filed |
| 06/06/2017 | Nicholas John Saggers (920017030) has left the board |
| 04/05/2017 | Change in Reg. Office |
| 01/05/2017 | Virginia Duncan (920247157) has left the board |
| 01/05/2017 | New Company Secretary Tiffany Fern Brill (923025267) Appointed |
| 25/01/2017 | New Board Member John Bradley (921666976) Appointed |
| 26/08/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Tom Gareth Prickett (918092102) Appointed |
| 01/04/2016 | Charles Joseph Bristow (914180907) has left the board |
| 22/12/2015 | Gary Edward Adams (918899547) has left the board |
| 10/11/2015 | Teri-Anne Cavanagh (915192679) has left the board |
| 10/11/2015 | New Company Secretary Virginia Duncan (920247157) Appointed |
| 21/10/2015 | New Board Member Nicholas John Saggers (920017030) Appointed |
| 21/10/2015 | Nicholas John Sagger (920163486) has left the board |
| 12/10/2015 | New Board Member Nicholas John Sagger (920163486) Appointed |
| 26/09/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Jamie Brigstock (920017002) Appointed |
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