SWAPAGENT LIMITED

Company number 10430326

Date	Type	Description	View / Download
08 Apr 2024	PSC05	Change of details for Lch Group Holdings Limited as a person with significant control on 8 April 2024	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
05 Apr 2023	TM02	Termination of appointment of Simon Tutton as a secretary on 23 March 2023	(1 page)
05 Apr 2023	AP03	Appointment of Vishakha Shekhawat as a secretary on 23 March 2023	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(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	(1 page)
24 Dec 2021	AP01	Appointment of Mr James Bruce Kenworthy as a director on 15 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Matthew Charles Anthony Couch as a director on 30 November 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Raminder Singh Boparai as a director on 16 September 2021	(2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
13 Apr 2021	TM01	Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021	(1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
14 Oct 2019	TM01	Termination of appointment of Michael Edward Davie as a director on 30 September 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
30 Sep 2018	AP01	Appointment of Mr Matthew Charles Anthony Couch as a director on 17 September 2018	(2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
18 Apr 2018	AP03	Appointment of Simon Tutton as a secretary on 13 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr Michael Edward Davie as a director on 20 November 2017	(2 pages)