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SWAPAGENT LIMITED

Company number 10430326

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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)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC05	Change of details for Lch Group Holdings Limited as a person with significant control on 8 April 2024	View PDF Change of details for Lch Group Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
05 Apr 2023	TM02	Termination of appointment of Simon Tutton as a secretary on 23 March 2023	View PDF Termination of appointment of Simon Tutton as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP03	Appointment of Vishakha Shekhawat as a secretary on 23 March 2023	View PDF Appointment of Vishakha Shekhawat as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
31 Jan 2022	AD01	Registered office address changed from 33 Aldgate High Street London EC3N 1EA United Kingdom to 10 Paternoster Square London EC4M 7LS on 31 January 2022	View PDF Registered office address changed from 33 Aldgate High Street London EC3N 1EA United Kingdom to 10 Paternoster Square London EC4M 7LS on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr James Bruce Kenworthy as a director on 15 December 2021	View PDF Appointment of Mr James Bruce Kenworthy as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Matthew Charles Anthony Couch as a director on 30 November 2021	View PDF Termination of appointment of Matthew Charles Anthony Couch as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Raminder Singh Boparai as a director on 16 September 2021	View PDF Appointment of Raminder Singh Boparai as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Apr 2021	TM01	Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021	View PDF Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
30 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	TM01	Termination of appointment of Michael Edward Davie as a director on 30 September 2019	View PDF Termination of appointment of Michael Edward Davie as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AP01	Appointment of Mr Matthew Charles Anthony Couch as a director on 17 September 2018	View PDF Appointment of Mr Matthew Charles Anthony Couch as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
18 Apr 2018	AP03	Appointment of Simon Tutton as a secretary on 13 April 2018	View PDF Appointment of Simon Tutton as a secretary on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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SWAPAGENT LIMITED

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