- Company Overview for SWAPSTREAM LIMITED (04201383)
- Filing history for SWAPSTREAM LIMITED (04201383)
- People for SWAPSTREAM LIMITED (04201383)
- Charges for SWAPSTREAM LIMITED (04201383)
- Insolvency for SWAPSTREAM LIMITED (04201383)
- More for SWAPSTREAM LIMITED (04201383)
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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08 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2021 | |
02 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 21 July 2020 | |
15 Aug 2019 | AD02 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF | |
15 Aug 2019 | AD01 | Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019 | |
14 Aug 2019 | LIQ01 | Declaration of solvency | |
14 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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19 Jul 2019 | PSC02 | Notification of Cme Group Inc. as a person with significant control on 11 July 2019 | |
19 Jul 2019 | PSC07 | Cessation of Cme Swaps Marketplace Limited as a person with significant control on 11 July 2019 | |
10 Jul 2019 | MR04 | Satisfaction of charge 2 in full | |
10 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2019 | RESOLUTIONS |
Resolutions
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12 Jun 2019 | SH20 | Statement by Directors | |
23 May 2019 | SH19 |
Statement of capital on 23 May 2019
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02 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
06 Dec 2018 | SH20 | Statement by Directors | |
06 Dec 2018 | SH19 |
Statement of capital on 6 December 2018
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06 Dec 2018 | CAP-SS | Solvency Statement dated 19/11/18 | |
06 Dec 2018 | RESOLUTIONS |
Resolutions
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24 Oct 2018 | TM02 | Termination of appointment of Kathleen Marie Cronin as a secretary on 22 October 2018 | |
16 Oct 2018 | TM01 | Termination of appointment of Kathleen Marie Cronin as a director on 1 October 2018 | |
16 Oct 2018 | TM01 | Termination of appointment of Richard Joseph Bodnum as a director on 1 October 2018 | |
11 Oct 2018 | AP01 | Appointment of Adrienne Hilary Seaman as a director on 1 October 2018 |