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SWAPFOREX LIMITED

Company number 07481403

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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)
24 Jul 2024	AAMD	Amended accounts for a small company made up to 31 January 2023	View PDF Amended accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	AP03	Appointment of Mr Frederick Richard Leadsom as a secretary on 8 July 2024	View PDF Appointment of Mr Frederick Richard Leadsom as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Gregory Finbarr Vincent as a director on 3 July 2024	View PDF Appointment of Mr Gregory Finbarr Vincent as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	PSC04	Change of details for Mr Steven Barker as a person with significant control on 9 June 2024	View PDF Change of details for Mr Steven Barker as a person with significant control on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to Office 2.04 Henry Wood House Office 2.04 Henry Wood House 3-5 Langham Place London W1B 3DG on 21 May 2024	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to Office 2.04 Henry Wood House Office 2.04 Henry Wood House 3-5 Langham Place London W1B 3DG on 21 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles 47 and 48 of the company's articles of association be disapplied with respect to the transaction 21/02/2024	View PDF Resolutions RES13 ‐ Articles 47 and 48 of the company's articles of association be disapplied with respect to the transaction 21/02/2024 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles 47 and 48 of articles of association be disapplied with respect to the transaction 21/02/2024	View PDF Resolutions RES13 ‐ Articles 47 and 48 of articles of association be disapplied with respect to the transaction 21/02/2024 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP01	Appointment of Mr Jeremy Gifford Pearce as a director on 21 February 2024	View PDF Appointment of Mr Jeremy Gifford Pearce as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	TM01	Termination of appointment of Ravi Ishwar Ruparel as a director on 24 June 2022	View PDF Termination of appointment of Ravi Ishwar Ruparel as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	AA01	Previous accounting period shortened from 30 January 2021 to 29 January 2021	View PDF Previous accounting period shortened from 30 January 2021 to 29 January 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2019	AP01	Appointment of Mr Ravi Ishwar Ruparel as a director on 2 June 2019	View PDF Appointment of Mr Ravi Ishwar Ruparel as a director on 2 June 2019 - link opens in a new window - 2 pages (2 pages)

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SWAPFOREX LIMITED

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