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SWAPCLEAR LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
Company Information
- Company registration number
- 03958415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1EA Aldgate House, 33 Aldgate High Street, London, EC3N 1EA UK
Management
- Managing Directors
- BOUWMEESTER, Diane Michele
- TUTTON, Simon George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEMONBROOK LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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SWAPCLEAR LIMITED Company Description
- SWAPCLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 03958415. Its current trading status is "live". It was registered 2000-03-28. It was previously called LEMONBROOK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Aldgate House .
Get SWAPCLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swapclear Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-10-09) - TM02
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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resolution (2012-05-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-account-reference-date-company-previous-extended (2011-07-22) - AA01
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termination-director-company-with-name (2011-07-22) - TM01
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termination-director-company-with-name (2011-11-27) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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termination-secretary-company-with-name (2011-11-27) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-dormant (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-dormant (2009-08-04) - AA
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legacy (2009-04-30) - 288a
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legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-07-29) - 288b
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-05-29) - 288b
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-03-09) - 288c
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legacy (2006-03-09) - 288a
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-dormant (2006-09-05) - AA
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legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-04-28) - 363s
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legacy (2005-04-28) - 288b
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legacy (2005-04-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-dormant (2004-08-27) - AA
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-31) - AA
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legacy (2001-04-18) - 363s
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-11-17) - 288b
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legacy (2000-05-24) - 225
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certificate-change-of-name-company (2000-05-25) - CERTNM
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legacy (2000-11-17) - 288a
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legacy (2000-05-24) - 287
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incorporation-company (2000-03-28) - NEWINC