ISWAP LIMITED
LONDON ICAP (NO.1) LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 07282059
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of John Bradley as a director on 12 October 2016. The most likely internet sites of ISWAP LIMITED are www.iswap.co.uk, and www.iswap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iswap Limited is a Private Limited Company. The company registration number is 07282059. Iswap Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Iswap Limited is 2 Broadgate London Ec2m 7ur. . DUNCAN, Virginia is a Secretary of the company. BRADLEY, John is a Director of the company. COHEN, Jason is a Director of the company. LUNDSTROM, Jan Benjamin Kenneth is a Director of the company. PATEL, Jaykumar Dinesh is a Director of the company. PAULHAC, Laurent is a Director of the company. PRICKETT, Tom Gareth is a Director of the company. SAGGERS, Nicholas John is a Director of the company. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Director ADAMS, Gary Edward has been resigned. Director BATTERSBY, Adam Paul has been resigned. Director BRISTOW, Charles Joseph has been resigned. Director BROWN, Adam has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director FERRY, Andrew Hugh Joseph has been resigned. Director GILBERT, Campbell Peter has been resigned. Director HARMAN, Mary Palmer has been resigned. Director HODGSON, Matthew has been resigned. Director HODSON, Christopher has been resigned. Director MCCLUMPHA, Donald Stuart has been resigned. Director NIXON, John David has been resigned. Director PARIENTE, Olivier Guy has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 06 November 2015
Director
BRADLEY, John
Appointed Date: 12 October 2016
40 years old
Director
COHEN, Jason
Appointed Date: 25 March 2013
55 years old
Director
LUNDSTROM, Jan Benjamin Kenneth
Appointed Date: 17 June 2013
47 years old
Director
PATEL, Jaykumar Dinesh
Appointed Date: 01 September 2016
50 years old
Director
PAULHAC, Laurent
Appointed Date: 20 February 2015
56 years old
Director
PRICKETT, Tom Gareth
Appointed Date: 08 February 2016
46 years old
Director
SAGGERS, Nicholas John
Appointed Date: 29 June 2015
52 years old

Resigned Directors

Secretary
CAVANAGH, Teri-Anne
Resigned: 06 November 2015
Appointed Date: 11 June 2010
Secretary
GIBSON, Carolyn Ann
Resigned: 31 December 2014
Appointed Date: 20 February 2014
Director
ADAMS, Gary Edward
Resigned: 15 December 2015
Appointed Date: 27 May 2014
58 years old
Director
BATTERSBY, Adam Paul
Resigned: 21 May 2015
Appointed Date: 18 August 2014
45 years old
Director
BRISTOW, Charles Joseph
Resigned: 08 February 2016
Appointed Date: 31 December 2014
49 years old
Director
BROWN, Adam
Resigned: 01 May 2013
Appointed Date: 30 November 2011
50 years old
Director
CAPLEN, Stephen Gerard
Resigned: 21 March 2011
Appointed Date: 11 June 2010
59 years old
Director
FERRY, Andrew Hugh Joseph
Resigned: 31 December 2014
Appointed Date: 30 November 2011
57 years old
Director
GILBERT, Campbell Peter
Resigned: 05 March 2015
Appointed Date: 24 March 2014
50 years old
Director
HARMAN, Mary Palmer
Resigned: 18 August 2014
Appointed Date: 31 May 2013
56 years old
Director
HODGSON, Matthew
Resigned: 24 March 2014
Appointed Date: 30 November 2011
58 years old
Director
HODSON, Christopher
Resigned: 14 May 2013
Appointed Date: 30 November 2011
58 years old
Director
MCCLUMPHA, Donald Stuart
Resigned: 30 November 2011
Appointed Date: 21 March 2011
61 years old
Director
NIXON, John David
Resigned: 20 February 2015
Appointed Date: 21 March 2011
70 years old
Director
PARIENTE, Olivier Guy
Resigned: 27 May 2014
Appointed Date: 01 November 2013
47 years old
Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 11 June 2010
57 years old
Director
WREN, Samantha Anne
Resigned: 21 March 2011
Appointed Date: 17 November 2010
59 years old

ISWAP LIMITED Events

16 Feb 2017
Auditor's resignation
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Appointment of John Bradley as a director on 12 October 2016
15 Sep 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Appointment of Mr Jay Kumar Patel as a director on 1 September 2016
...
... and 85 more events
14 Jan 2011
Company name changed icap (no.1) LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
24 Nov 2010
Appointment of Samantha Anne Wren as a director
24 Nov 2010
Termination of appointment of Iain Torrens as a director
13 Oct 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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