TURQUOISE SWAPMATCH LIMITED
LONDON SWAPMATCH LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 09997919
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address THE LONDON STOCK EXCHANGE, 10, PATERNOSTER SQUARE, LONDON, GREATER LONDON, UNITED KINGDOM, EC4M 7LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of TURQUOISE SWAPMATCH LIMITED are www.turquoiseswapmatch.co.uk, and www.turquoise-swapmatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise Swapmatch Limited is a Private Limited Company. The company registration number is 09997919. Turquoise Swapmatch Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Turquoise Swapmatch Limited is The London Stock Exchange 10 Paternoster Square London Greater London United Kingdom Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. BARNES, Robert David Frazer is a Director of the company. BERTRAND, Nicolas Rene Pierre is a Director of the company. LESTER, David Alan is a Director of the company. MIELL, Shaun Michael is a Director of the company. SMALE, Christopher is a Director of the company. Secretary SMALE, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOGAN, Teresa Joanne Elizabeth
Appointed Date: 11 July 2016
Director
BARNES, Robert David Frazer
Appointed Date: 11 July 2016
56 years old
Director
BERTRAND, Nicolas Rene Pierre
Appointed Date: 11 July 2016
54 years old
Director
LESTER, David Alan
Appointed Date: 11 July 2016
59 years old
Director
MIELL, Shaun Michael
Appointed Date: 10 February 2016
62 years old
Director
SMALE, Christopher
Appointed Date: 10 February 2016
44 years old

Resigned Directors

Secretary
SMALE, Christopher
Resigned: 11 July 2016
Appointed Date: 10 February 2016

Persons With Significant Control

Turquoise Global Holdings Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TURQUOISE SWAPMATCH LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2016
Change of share class name or designation
10 Aug 2016
Particulars of variation of rights attached to shares
19 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1.25
...
... and 4 more events
13 Jul 2016
Appointment of Mr Nicolas Rene Pierre Bertrand as a director on 11 July 2016
13 Jul 2016
Appointment of Mr Robert David Frazer Barnes as a director on 11 July 2016
12 Jul 2016
Company name changed swapmatch LIMITED\certificate issued on 12/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
10 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
10 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-10
  • GBP 1

Similar Companies

TURQUOISE STAR LTD TURQUOISE SUN LIMITED TURQUOISE TAKEAWAY LTD TURQUOISE TALES LTD TURQUOISE TALKING LIMITED TURQUOISE TECHNOLOGIES LTD TURQUOISE TESTING LTD