SWAPEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 07980251
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Beverley Jane Doherty as a director on 11 August 2016. The most likely internet sites of SWAPEX LIMITED are www.swapex.co.uk, and www.swapex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Swapex Limited is a Private Limited Company. The company registration number is 07980251. Swapex Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Swapex Limited is 20 Churchill Place London E14 5hj. . DOHERTY, Beverley Jane is a Director of the company. NEWNS, David Donald Peter is a Director of the company. Secretary NAHKURI, Mikko Antinpoika has been resigned. Secretary THOMAS, James has been resigned. Director IRWIN, Michael has been resigned. Director KEENAN, Karen has been resigned. Director SCOTT, Iain Albert Marshall has been resigned. Director SMIT, Stephen Charles has been resigned. Director WILLIAMS, Peter Anthony has been resigned. Director ZIKAS, Tomas Algirdas has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
DOHERTY, Beverley Jane
Appointed Date: 11 August 2016
61 years old
Director
NEWNS, David Donald Peter
Appointed Date: 26 May 2015
51 years old

Resigned Directors

Secretary
NAHKURI, Mikko Antinpoika
Resigned: 02 December 2015
Appointed Date: 01 October 2015
Secretary
THOMAS, James
Resigned: 30 October 2014
Appointed Date: 10 December 2012
Director
IRWIN, Michael
Resigned: 16 April 2015
Appointed Date: 06 August 2014
42 years old
Director
KEENAN, Karen
Resigned: 14 January 2014
Appointed Date: 11 December 2012
63 years old
Director
SCOTT, Iain Albert Marshall
Resigned: 31 May 2014
Appointed Date: 07 March 2012
63 years old
Director
SMIT, Stephen Charles
Resigned: 11 December 2012
Appointed Date: 07 March 2012
67 years old
Director
WILLIAMS, Peter Anthony
Resigned: 11 August 2016
Appointed Date: 14 January 2014
66 years old
Director
ZIKAS, Tomas Algirdas
Resigned: 01 May 2014
Appointed Date: 07 March 2012
56 years old

Persons With Significant Control

State Street Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWAPEX LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Ms Beverley Jane Doherty as a director on 11 August 2016
11 Aug 2016
Termination of appointment of Peter Anthony Williams as a director on 11 August 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 16 more events
28 Jan 2013
Termination of appointment of Stephen Smit as a director
28 Jan 2013
Appointment of Ms Karen Keenan as a director
28 Jan 2013
Appointment of Mr James Thomas as a secretary
15 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
07 Mar 2012
Incorporation

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