SWAPAGENT LIMITED
Active - Accounts Filed
General Information
NAME
SWAPAGENT LIMITED
COMPANY NUMBER
10430326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/2016
(8 years and 1 months old)
WEBSITE
http://lchclearnet.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7LS
33 Aldgate High Street
London
EC3N 1EA
The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS
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 |
|---|---|---|
| LCH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWAPAGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAPAGENT 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 SWAPAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAPAGENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2017 - Present (7years) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Mar 1976 (age: 48) |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/04/2023 | Simon Tutton (924546289) has left the board |
| 12/04/2023 | New Company Secretary Vishakha Shekhawat (930759797) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member James Bruce Kenworthy (920828955) Appointed |
| 30/12/2021 | New Board Member James Bruce Kenworthy (929087169) Appointed |
| 15/12/2021 | Matthew Charles Anthony Couch (924242511) has left the board |
| 03/12/2021 | New Board Member Matthew Charles Anthony Couch (924242511) Appointed |
| 05/10/2021 | New Board Member Raminder Singh Boparai (928789107) Appointed |
| 05/10/2021 | New Board Member Raminder Singh Boparai (928789107) Appointed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Michael Edward Davie (911234894) has left the board |
| 10/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Matthew Charles Anthony Couch (924242511) Appointed |
| 21/06/2018 | New Accounts filed |
| 20/04/2018 | New Company Secretary Simon Tutton (924546289) Appointed |
| 20/04/2018 | Robert Norman Carew Franklin (921643939) has left the board |
| 05/12/2017 | Daniel Maguire (923082389) has left the board |
| 05/12/2017 | New Board Member Michael Edward Davie (911234894) Appointed |
| 24/11/2017 | New Board Member James Andrew Hudis (924040559) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | Deborah Stevenson (905777413) has left the board |
| 16/06/2017 | Jonathan Edward Francis Eliot (917857270) has left the board |
| 10/05/2017 | New Board Member Nathan Ondyak (923089468) Appointed |
| 10/05/2017 | Simon Tutton (921643938) has left the board |
| 10/05/2017 | Robert Norman Carew Franklin (918766588) has left the board |
| 09/05/2017 | New Board Member Deborah Stevenson (905777413) Appointed |
| 09/05/2017 | New Board Member Daniel Maguire (923082389) Appointed |
| 09/05/2017 | New Board Member Jonathan Edward Francis Eliot (917857270) Appointed |
| 09/05/2017 | New Board Member Dennis McLaughlin (923083112) Appointed |
| 26/10/2016 | New Board Member Robert Norman Carew Franklin (918766588) Appointed |
| 26/10/2016 | Robert Norman Carew Franklin (921643935) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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