This company is commonly known as Swapclear Limited. The company was founded 24 years ago and was given the registration number 03958415. The firm's registered office is in LONDON. You can find them at Aldgate House, 33 Aldgate High Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SWAPCLEAR LIMITED |
|---|---|---|
| Company Number | : | 03958415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate House, 33 Aldgate High Street, London, EC3N 1EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Paternoster Square, London, England, EC4M 7LS | Director | 09 April 2018 | Active |
| 10, Paternoster Square, London, England, EC4M 7LS | Director | 01 May 2014 | Active |
| 42 Farm Avenue, London, NW2 2BH | Secretary | 02 July 2008 | Active |
| Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ | Secretary | 05 April 2005 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Secretary | 28 April 2009 | Active |
| 6 Wilmerhatch Lane, Epsom, KT18 7EQ | Secretary | 12 February 2001 | Active |
| Glen Doone, Bull Lane, Gerrards Cross, SL9 8RF | Secretary | 18 May 2000 | Active |
| Theydon End, 40 Stonards Hill, Epping, CM16 4QH | Secretary | 14 November 2000 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Secretary | 22 February 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 March 2000 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Director | 02 July 2008 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Director | 20 July 2011 | Active |
| 322 Guildford Road, Guildford, GU24 9AD | Director | 28 February 2006 | Active |
| Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ | Director | 05 April 2005 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Director | 01 May 2014 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Director | 20 July 2011 | Active |
| Hollybush, Oak Park, West Byfleet, KT14 6AG | Director | 18 May 2000 | Active |
| 6 Wilmerhatch Lane, Epsom, KT18 7EQ | Director | 12 February 2001 | Active |
| 43 Kenilworth Avenue, Wimbledon, London, SW19 7LP | Director | 12 July 2004 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 28 March 2000 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Director | 11 May 2007 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 28 March 2000 | Active |
| Glen Doone, Bull Lane, Gerrards Cross, SL9 8RF | Director | 18 May 2000 | Active |
| Theydon End, 40 Stonards Hill, Epping, CM16 4QH | Director | 14 November 2000 | Active |
| Aldgate House, 33 Aldgate High Street, London, EC3N 1EA | Director | 25 September 2013 | Active |
| Lch Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type dormant. | Download |
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