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SWAPEQUAL LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 02129991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-11
- Age Of Company 1987-05-11 36 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Little, Brown Book Group Limited
- Little, Brown Book Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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SWAPEQUAL LIMITED Company Description
- SWAPEQUAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02129991. Its current trading status is "live". It was registered 1987-05-11. It has declared SIC or NACE codes as "58110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Carmelite House .
Get SWAPEQUAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swapequal Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 1987-05-11
- 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 2023
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accounts-with-accounts-type-small (2023-08-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-29) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02
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accounts-with-accounts-type-micro-entity (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-06) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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change-person-director-company-with-change-date (2015-04-13) - CH01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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change-person-director-company-with-change-date (2015-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-sail-address-company-with-new-address (2014-10-28) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-dormant (2011-08-05) - AA
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appoint-person-director-company-with-name (2011-02-18) - AP01
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termination-director-company-with-name (2011-02-18) - TM01
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termination-secretary-company-with-name (2011-02-18) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 190
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-01-11) - 353
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-09-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 287
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legacy (2007-11-07) - 287
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-08-28) - 287
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legacy (2007-08-28) - 225
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accounts-with-accounts-type-dormant (2007-03-08) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 190
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legacy (2007-02-19) - 353
keyboard_arrow_right 2006
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legacy (2006-04-11) - 287
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 225
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legacy (2006-05-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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legacy (2005-09-22) - 363a
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legacy (2005-09-22) - 353
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-dormant (2004-08-23) - AA
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legacy (2004-07-16) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-17) - AA
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legacy (2003-10-10) - 363s
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legacy (2003-05-10) - 363s
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legacy (2003-05-06) - 288b
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legacy (2003-05-06) - 288a
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legacy (2003-03-19) - 288b
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legacy (2003-03-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-22) - AA
keyboard_arrow_right 2001
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legacy (2001-09-07) - 363s
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accounts-with-accounts-type-dormant (2001-09-12) - AA
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legacy (2001-07-20) - 288b
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legacy (2001-10-24) - 363s
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legacy (2001-07-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
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legacy (2000-08-22) - 288b
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accounts-with-accounts-type-dormant (2000-08-18) - AA
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legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-dormant (1999-08-05) - AA
keyboard_arrow_right 1998
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resolution (1998-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-15) - 363s
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resolution (1997-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-01-15) - 287
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legacy (1996-01-15) - 288
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legacy (1996-01-16) - 288
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legacy (1996-08-27) - 403a
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legacy (1996-10-28) - 244
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legacy (1996-11-05) - 363s
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legacy (1996-11-19) - 288b
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auditors-resignation-company (1996-01-19) - AUD
keyboard_arrow_right 1995
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memorandum-articles (1995-08-11) - MEM/ARTS
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legacy (1995-01-06) - 122
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legacy (1995-01-29) - 363x
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legacy (1995-06-09) - 288
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legacy (1995-06-19) - 88(2)R
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accounts-with-accounts-type-full-group (1995-08-16) - AA
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legacy (1995-12-06) - 288
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legacy (1995-10-02) - 128(4)
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resolution (1995-10-02) - RESOLUTIONS
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legacy (1995-11-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-31) - AA
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legacy (1994-09-15) - 287
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legacy (1994-02-03) - 287
keyboard_arrow_right 1993
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legacy (1993-04-20) - 122
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legacy (1993-09-02) - 395
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legacy (1993-09-24) - 363s
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resolution (1993-11-30) - RESOLUTIONS
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legacy (1993-11-30) - 169
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-small (1993-12-08) - AA
keyboard_arrow_right 1992
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memorandum-articles (1992-02-04) - MEM/ARTS
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legacy (1992-02-05) - 123
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resolution (1992-02-05) - RESOLUTIONS
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legacy (1992-08-05) - 122
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accounts-with-accounts-type-small (1992-08-18) - AA
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legacy (1992-10-21) - 363s
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memorandum-articles (1992-06-01) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-small (1991-10-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-19) - AA
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legacy (1990-10-19) - 363
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legacy (1990-06-25) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-01-30) - AA
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legacy (1989-01-30) - 363
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statement-of-affairs (1989-01-09) - SA
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accounts-with-accounts-type-full-group (1989-11-08) - AA
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legacy (1989-11-08) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 287
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resolution (1988-03-16) - RESOLUTIONS
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resolution (1988-01-24) - RESOLUTIONS
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legacy (1988-01-13) - PUC 3
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legacy (1988-01-13) - PUC 2
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legacy (1988-01-13) - 123
keyboard_arrow_right 1987
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legacy (1987-09-08) - 287
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legacy (1987-09-08) - 288
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legacy (1987-11-01) - 224
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legacy (1987-11-01) - 288
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resolution (1987-11-19) - RESOLUTIONS
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legacy (1987-11-19) - PUC 2
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legacy (1987-11-19) - 123
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legacy (1987-11-19) - PUC 5
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legacy (1987-12-18) - 287
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legacy (1987-12-18) - 288
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certificate-incorporation (1987-05-11) - CERTINC