ISWAP LIMITED
Active - Accounts Filed
General Information
NAME
ISWAP LIMITED
COMPANY NUMBER
07282059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2010
(14 years and 5 months old)
WEBSITE
https://www.iswariyam.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2010
14/01/2011
ICAP (NO.1) LIMITED
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAP GLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISWAP LIMITED | Active - Accounts Filed | View Report |
| ISWAP EURO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Clement Charles Aristide Joutard (932131807) Appointed |
Credit Risk Overview
Want to learn more about ISWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISWAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/12/2019 - Present (5years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2021 - Present (3years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Clement Charles Aristide Joutard (932131807) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/07/2023 | Solene Marie Simone Lardiere (929506329) has left the board |
| 10/02/2023 | New Board Member Nichola Jane Hunter (930530475) Appointed |
| 10/02/2023 | New Board Member Nichola Jane Hunter (930530475) Appointed |
| 25/01/2023 | Donald Stuart McClumpha (914142153) has left the board |
| 23/12/2022 | New Board Member Joshua Yee (930354890) Appointed |
| 23/12/2022 | Tom Gareth Prickett (918092102) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Gareth Hughes (926667477) has left the board |
| 29/08/2022 | New Board Member Marc Guy Pol Billy (929944182) Appointed |
| 31/05/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Daniel Eckstein (929506320) Appointed |
| 26/04/2022 | New Board Member Solene Marie Simone Lardiere (929506329) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | Snigdha Singh (921053334) has left the board |
| 04/02/2020 | Mohamed Braham (924345199) has left the board |
| 04/02/2020 | New Board Member Gareth Hughes (926667477) Appointed |
| 04/02/2020 | New Board Member William Lyons (925829399) Appointed |
| 24/10/2019 | Tanya May Dawn Gummer (925702424) has left the board |
| 09/09/2019 | New Board Member Bogdan Gogu (926192370) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Company Secretary Tanya May Dawn Gummer (925702424) Appointed |
| 19/10/2018 | New Accounts filed |
| 16/10/2018 | New Board Member Mauricio Sada-Paz (925139544) Appointed |
| 20/08/2018 | New Board Member Jamie Brigstock (924951051) Appointed |
| 20/08/2018 | Jason Cohen (917717335) has left the board |
| 20/08/2018 | Jan Benjamin Kenneth Lundstrom (917084571) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | John Bradley (921666976) has left the board |
| 21/03/2018 | Nicolas Noel Andre Breteau (924409793) has left the board |
| 21/03/2018 | New Board Member Nicolas Noel Andre Breteau (917932454) Appointed |
| 14/03/2018 | New Board Member Nicolas Noel Andre Breteau (924409793) Appointed |
| 28/02/2018 | Laurent Paulhac (919013842) has left the board |
| 26/02/2018 | New Board Member Mohamed Braham (924345199) Appointed |
| 21/12/2017 | Snigdha Singh (924111277) has left the board |
| 21/12/2017 | New Board Member Snigdha Singh (921053334) Appointed |
| 14/12/2017 | New Board Member Snigdha Singh (924111277) Appointed |
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