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ISWAP EURO LIMITED

Company number 07282077

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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)
08 May 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
26 May 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 RP04AP01 Second filing for the appointment of Nicholas Peter Hoare as a director
08 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
07 May 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • EUR 1
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 CAP-SS Solvency Statement dated 17/11/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/11/2020
04 Aug 2020 TM01 Termination of appointment of Tom Gareth Prickett as a director on 3 August 2020
24 Jul 2020 TM01 Termination of appointment of Nicolas Noel Andre Breteau as a director on 23 July 2020
24 Jul 2020 TM01 Termination of appointment of Jamie Brigstock as a director on 14 July 2020
24 Jul 2020 AP01 Appointment of Mr Nicholas Hoare as a director on 14 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2022.
24 Jul 2020 AP01 Appointment of Mr Kieron Louis Michael Nolan as a director on 14 July 2020
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
22 Oct 2019 TM02 Termination of appointment of Tanya May Dawn Gummer as a secretary on 22 October 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates