Iswap Euro Limited. Head office in London. Check Director.

Iswap Euro Limited, London

Iswap Euro Limited is a private limited company. Once, it was named Icap (No.2) Limited (it was changed on 2011-01-14). Located at 135 Bishopsgate, London EC2M 3TP, the aforementioned 13 years old firm was incorporated on 2010-06-11 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in the enterprise: Nicholas H. (appointed on 14 July 2020), Kieron N. (appointed on 14 July 2020).

About
Name: Iswap Euro Limited
Number: 07282077
Incorporation date: 2010-06-11
End of financial year: 31 December


Address:	135 Bishopsgate London EC2M 3TP
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Iswap Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07282059
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Iswap Euro Limited confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Iswap Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, August 2021 \| accounts	Free Download (30 pages)
AD01	Address change date: Fri, 7th May 2021. New Address: 135 Bishopsgate London EC2M 3TP. Previous address: Floor 2 155 Bishopsgate London EC2M 3TQ England filed on: 7th, May 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (29 pages)
SH19	Capital declared on Wed, 25th Nov 2020: 1.00 EUR filed on: 25th, November 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/11/20 filed on: 23rd, November 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 23rd, November 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, November 2020 \| capital	Free Download (1 page)
TM01	Mon, 3rd Aug 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 14th Jul 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Jul 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, July 2020 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2020 \| resolution	Free Download (2 pages)
TM02	Tue, 22nd Oct 2019 - the day secretary's appointment was terminated filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (26 pages)
AD01	Address change date: Tue, 2nd Apr 2019. New Address: Floor 2 155 Bishopsgate London EC2M 3TQ. Previous address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England filed on: 2nd, April 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Apr 2019 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Nov 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
TM01	Fri, 3rd Aug 2018 - the day director's appointment was terminated filed on: 16th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (27 pages)
TM01	Thu, 22nd Feb 2018 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 26th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, August 2017 \| accounts	Free Download (27 pages)
TM02	Fri, 21st Jul 2017 - the day secretary's appointment was terminated filed on: 26th, July 2017 \| officers	Free Download (1 page)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 2nd May 2017. New Address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Previous address: 2 Broadgate London EC2M 7UR filed on: 2nd, May 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on Wed, 26th Apr 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
TM02	Wed, 26th Apr 2017 - the day secretary's appointment was terminated filed on: 27th, April 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, February 2017 \| auditors	Free Download (9 pages)
AP01	On Fri, 20th Jan 2017 new director was appointed. filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, December 2016 \| resolution	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 402.00 EUR capital
SH01	Capital declared on Tue, 31st May 2016: 402.00 EUR filed on: 7th, June 2016 \| capital	Free Download (4 pages)
TM01	Wed, 30th Mar 2016 - the day director's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
AP01	On Wed, 30th Mar 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
TM01	Tue, 15th Dec 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 10th Dec 2015: 302.00 EUR filed on: 11th, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, November 2015 \| resolution	Free Download
TM02	Fri, 6th Nov 2015 - the day secretary's appointment was terminated filed on: 6th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Nov 2015 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, September 2015 \| accounts	Free Download (25 pages)
AP01	On Fri, 29th May 2015 new director was appointed. filed on: 13th, August 2015 \| officers	Free Download (3 pages)
TM01	Thu, 21st May 2015 - the day director's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 202.00 EUR capital
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 202.00 EUR filed on: 12th, February 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 102.00 EUR filed on: 9th, February 2015 \| capital	Free Download (3 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
TM02	Wed, 31st Dec 2014 - the day secretary's appointment was terminated filed on: 31st, December 2014 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Sep 2014 new director was appointed. filed on: 21st, October 2014 \| officers	Free Download (3 pages)
TM01	Mon, 18th Aug 2014 - the day director's appointment was terminated filed on: 22nd, September 2014 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Sep 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (4 pages)
AP01	On Fri, 25th Jul 2014 new director was appointed. filed on: 3rd, September 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 2.00 EUR capital
TM01	Fri, 13th Jun 2014 - the day director's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 27th Feb 2014 filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, August 2013 \| accounts	Free Download (23 pages)
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (1 page)
TM01	Wed, 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (7 pages)
AP01	On Thu, 29th Dec 2011 new director was appointed. filed on: 29th, December 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
TM01	Wed, 14th Dec 2011 - the day director's appointment was terminated filed on: 14th, December 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2011 \| resolution	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM01	Mon, 21st Mar 2011 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
TM01	Mon, 21st Mar 2011 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed icap (no.2) LIMITEDcertificate issued on 14/01/11 filed on: 14th, January 2011 \| change of name	Free Download (3 pages)
AP01	On Wed, 24th Nov 2010 new director was appointed. filed on: 24th, November 2010 \| officers	Free Download (2 pages)
TM01	Wed, 24th Nov 2010 - the day director's appointment was terminated filed on: 24th, November 2010 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011 filed on: 13th, October 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2010 \| incorporation	Free Download (27 pages)

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