TURQUOISE SWAPMATCH LIMITED
Company is dissolved
General Information
NAME
TURQUOISE SWAPMATCH LIMITED
COMPANY NUMBER
09997919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/02/2016
12/07/2016
SWAPMATCH LIMITED
GREATER LONDON
EC4M 7LS
Telephone: 02073827600
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Telephone: 73827600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
| 28/12/2023 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
| 17/08/2023 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
Credit Risk Overview
Want to learn more about TURQUOISE SWAPMATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURQUOISE SWAPMATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURQUOISE SWAPMATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - 15/03/2019 (3 years and 1 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/02/2016 - 11/07/2016 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/02/2016 - 19/09/2018 (2 years and 7 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/07/2016 - 31/07/2017 (1years) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
| 28/12/2023 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
| 17/08/2023 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
| 26/03/2019 | Shaun Michael Miell (907757112) has left the board |
| 26/03/2019 | Nicolas Rene Pierre Bertrand (920845016) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | Christopher Smale (917361836) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/08/2017 | David Alan Lester (912501780) has left the board |
| 23/02/2017 | New Annual Return filed |
| 18/07/2016 | Christopher Smale (920501845) has left the board |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Board Member David Alan Lester (912501780) Appointed |
| 15/07/2016 | New Board Member Robert David Frazer Barnes (917576582) Appointed |
| 15/07/2016 | New Board Member Nicolas Rene Pierre Bertrand (920845016) Appointed |
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