SWAP FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 06563431
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 5 August 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of SWAP FINANCE LIMITED are www.swapfinance.co.uk, and www.swap-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Swap Finance Limited is a Private Limited Company. The company registration number is 06563431. Swap Finance Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Swap Finance Limited is 78 York Street London W1h 1dp. The company`s financial liabilities are £3.16k. It is £1.11k against last year. And the total assets are £3.16k, which is £1.11k against last year. CAPERTON, Adrian is a Secretary of the company. CAPERTON, Adrian Peter is a Director of the company. Director ZADIRKO, Sergei has been resigned. The company operates in "Management consultancy activities other than financial management".


swap finance Key Finiance

LIABILITIES £3.16k
+54%
CASH n/a
TOTAL ASSETS £3.16k
+54%
All Financial Figures

Current Directors

Secretary
CAPERTON, Adrian
Appointed Date: 11 April 2008

Director
CAPERTON, Adrian Peter
Appointed Date: 11 April 2008
71 years old

Resigned Directors

Director
ZADIRKO, Sergei
Resigned: 14 April 2009
Appointed Date: 11 April 2008
59 years old

Persons With Significant Control

Mr Adrian Peter Caperton
Notified on: 13 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SWAP FINANCE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Apr 2016
Total exemption full accounts made up to 5 August 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

16 Sep 2015
Register inspection address has been changed from 223 Sopwith Crescent Wimborne Dorset BH21 1SU United Kingdom to 144 st. Vincents Road Dartford DA1 1XE
29 May 2015
Current accounting period extended from 30 April 2015 to 5 August 2015
...
... and 19 more events
11 Sep 2009
Registered office changed on 11/09/2009 from 223 sopwith crescent wimborne dorset BH21 1SU uk
14 Apr 2009
Appointment terminated director sergei zadirko
14 Apr 2009
Return made up to 11/04/09; full list of members
03 Oct 2008
Registered office changed on 03/10/2008 from 4 de haviland close wimborne dorset BH21 1XU united kingdom
11 Apr 2008
Incorporation