Iswap Euro Limited

Company Name	Iswap Euro Limited
Company Status	Active
Company Number	07282077
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)
Previous Name	ICAP (No.2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Nicholas Peter Hoare
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Kieron Louis Michael Nolan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	14 July 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tp Icap Plc, Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nicholas Hoare
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Tp Icap Plc, Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 21 March 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(9 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2011)
Role	Broker
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr John David Nixon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Adam Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hodson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Andrew Hugh Joseph Ferry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	383 Madison Avenue New York Ny 10179 United States

Director Name	Matthew Hodgson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Mary Palmer Harman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2014)
Role	Global Strategic Investment
Country of Residence	United States
Correspondence Address	1 Bryant Park 17th Floor New York City New York Ny10036

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	20 February 2014(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2014)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Gary Edward Adams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	Usa/Nj
Correspondence Address	1585 Broadway, Third Floor New York Ny 10039 United States

Director Name	Mr Jan Benjamin Kenneth Lundstrom
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 September 2014(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2018)
Role	Derivatives Trader
Country of Residence	United Kingdom
Correspondence Address	Barclays Investment Bank 5 The North Colonnade London E14 4BB

Director Name	Mr Adam Paul Battersby
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(4 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward St London EC1A 1HQ

Director Name	Laurent Paulhac
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2015(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Jamie Brigstock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Charles Joseph Bristow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Bank Street London E14 5JP

Director Name	Nicholas John Saggers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2017)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Bak Of America Merrill Finch Finacial Centre 2 Kin London EC1A 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	06 November 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Tom Gareth Prickett
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	John Bradley
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1585 Broadway Third Floor New York Ny10036

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	26 April 2017(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Nicolas Noel Andre Breteau
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Secretary Name	Tanya May Dawn Gummer
Status	Resigned
Appointed	01 April 2019(8 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2019)
Role	Company Director
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

202 at €1	Iswap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,224,799
Net Worth	£7,009,291
Cash	£6,044,108
Current Liabilities	£1,410,178

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (29 pages)
25 November 2020	Statement of capital on 25 November 2020 EUR 1 (5 pages)
23 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2020 (2 pages)
23 November 2020	Statement by Directors (1 page)
23 November 2020	Solvency Statement dated 17/11/20 (1 page)
4 August 2020	Termination of appointment of Tom Gareth Prickett as a director on 3 August 2020 (1 page)
24 July 2020	Termination of appointment of Jamie Brigstock as a director on 14 July 2020 (1 page)
24 July 2020	Appointment of Mr Kieron Louis Michael Nolan as a director on 14 July 2020 (2 pages)
24 July 2020	Appointment of Mr Nicholas Hoare as a director on 14 July 2020 (2 pages)
24 July 2020	Termination of appointment of Nicolas Noel Andre Breteau as a director on 23 July 2020 (1 page)
10 July 2020	Memorandum and Articles of Association (31 pages)
10 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 October 2019	Termination of appointment of Tanya May Dawn Gummer as a secretary on 22 October 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (26 pages)
2 April 2019	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2 April 2019 (1 page)
1 April 2019	Appointment of Tanya May Dawn Gummer as a secretary on 1 April 2019 (2 pages)
10 December 2018	Appointment of Mr Nicolas Noel Andre Breteau as a director on 30 November 2018 (2 pages)
17 August 2018	Director's details changed for Mr Tom Gareth Prickett on 1 August 2018 (2 pages)
16 August 2018	Termination of appointment of Jan Benjamin Kenneth Lundstrom as a director on 3 August 2018 (1 page)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (27 pages)
20 April 2018	Termination of appointment of John Bradley as a director on 22 February 2018 (1 page)
26 February 2018	Termination of appointment of Laurent Paulhac as a director on 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 August 2017	Full accounts made up to 31 March 2017 (27 pages)
15 August 2017	Full accounts made up to 31 March 2017 (27 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
2 June 2017	Termination of appointment of Nicholas John Saggers as a director on 30 May 2017 (1 page)
2 June 2017	Termination of appointment of Nicholas John Saggers as a director on 30 May 2017 (1 page)
2 May 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2 May 2017 (1 page)
27 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Virginia Duncan as a secretary on 26 April 2017 (1 page)
27 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of Virginia Duncan as a secretary on 26 April 2017 (1 page)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
22 January 2017	Appointment of John Bradley as a director on 20 January 2017 (2 pages)
22 January 2017	Appointment of John Bradley as a director on 20 January 2017 (2 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 August 2016	Full accounts made up to 31 March 2016 (25 pages)
23 August 2016	Full accounts made up to 31 March 2016 (25 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 EUR 402 (7 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 EUR 402 (7 pages)
7 June 2016	Statement of capital following an allotment of shares on 31 May 2016 EUR 402 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 31 May 2016 EUR 402 (4 pages)
30 March 2016	Termination of appointment of Charles Joseph Bristow as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Charles Joseph Bristow as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Tom Gareth Prickett as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Mr Tom Gareth Prickett as a director on 30 March 2016 (2 pages)
18 December 2015	Termination of appointment of Gary Edward Adams as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Gary Edward Adams as a director on 15 December 2015 (1 page)
11 December 2015	Statement of capital following an allotment of shares on 10 December 2015 EUR 302 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 10 December 2015 EUR 302 (4 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 November 2015	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015 (1 page)
6 November 2015	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015 (2 pages)
6 November 2015	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015 (1 page)
6 November 2015	Appointment of Miss Virginia Duncan as a secretary on 6 November 2015 (2 pages)
8 October 2015	Appointment of Nicholas John Sagger as a director on 5 October 2015 (3 pages)
8 October 2015	Appointment of Nicholas John Sagger as a director on 5 October 2015 (3 pages)
8 October 2015	Appointment of Nicholas John Sagger as a director on 5 October 2015 (3 pages)
22 September 2015	Full accounts made up to 31 March 2015 (25 pages)
22 September 2015	Full accounts made up to 31 March 2015 (25 pages)
13 August 2015	Appointment of Jamie Brigstock as a director on 29 May 2015 (3 pages)
13 August 2015	Appointment of Jamie Brigstock as a director on 29 May 2015 (3 pages)
22 July 2015	Termination of appointment of Adam Paul Battersby as a director on 21 May 2015 (1 page)
22 July 2015	Termination of appointment of Adam Paul Battersby as a director on 21 May 2015 (1 page)
29 June 2015	Appointment of Charles Joseph Bristow as a director on 23 June 2015 (3 pages)
29 June 2015	Appointment of Charles Joseph Bristow as a director on 23 June 2015 (3 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 EUR 202 (7 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 EUR 202 (7 pages)
9 April 2015	Appointment of Laurent Paulhac as a director on 31 March 2015 (2 pages)
9 April 2015	Termination of appointment of John David Nixon as a director on 31 March 2015 (1 page)
9 April 2015	Appointment of Laurent Paulhac as a director on 31 March 2015 (2 pages)
9 April 2015	Termination of appointment of John David Nixon as a director on 31 March 2015 (1 page)
12 February 2015	Statement of capital following an allotment of shares on 10 February 2015 EUR 202 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 10 February 2015 EUR 202 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 28 November 2014 EUR 102 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 28 November 2014 EUR 102 (3 pages)
8 January 2015	Termination of appointment of Andrew Hugh Joseph Ferry as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Andrew Hugh Joseph Ferry as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014 (1 page)
21 October 2014	Appointment of Adam Paul Battersby as a director on 3 September 2014 (3 pages)
21 October 2014	Appointment of Adam Paul Battersby as a director on 3 September 2014 (3 pages)
21 October 2014	Appointment of Adam Paul Battersby as a director on 3 September 2014 (3 pages)
22 September 2014	Termination of appointment of Mary Palmer Harman as a director on 18 August 2014 (1 page)
22 September 2014	Termination of appointment of Mary Palmer Harman as a director on 18 August 2014 (1 page)
8 September 2014	Appointment of Mr Jan Benjamin Kenneth Lundstrom as a director on 2 September 2014 (4 pages)
8 September 2014	Appointment of Mr Jan Benjamin Kenneth Lundstrom as a director on 2 September 2014 (4 pages)
8 September 2014	Appointment of Mr Jan Benjamin Kenneth Lundstrom as a director on 2 September 2014 (4 pages)
3 September 2014	Appointment of Gary Edward Adams as a director on 25 July 2014 (3 pages)
3 September 2014	Appointment of Gary Edward Adams as a director on 25 July 2014 (3 pages)
7 July 2014	Full accounts made up to 31 March 2014 (25 pages)
7 July 2014	Full accounts made up to 31 March 2014 (25 pages)
27 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 EUR 2 (6 pages)
27 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 EUR 2 (6 pages)
13 June 2014	Termination of appointment of Matthew Hodgson as a director (2 pages)
13 June 2014	Termination of appointment of Matthew Hodgson as a director (2 pages)
27 February 2014	Appointment of Carolyn Ann Gibson as a secretary (2 pages)
27 February 2014	Appointment of Carolyn Ann Gibson as a secretary (2 pages)
7 August 2013	Full accounts made up to 31 March 2013 (23 pages)
7 August 2013	Full accounts made up to 31 March 2013 (23 pages)
23 July 2013	Appointment of Mary Palmer Harman as a director (3 pages)
23 July 2013	Appointment of Mary Palmer Harman as a director (3 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
15 May 2013	Termination of appointment of Christopher Hodson as a director (1 page)
15 May 2013	Termination of appointment of Adam Brown as a director (1 page)
15 May 2013	Termination of appointment of Christopher Hodson as a director (1 page)
15 May 2013	Termination of appointment of Adam Brown as a director (1 page)
3 August 2012	Full accounts made up to 31 March 2012 (23 pages)
3 August 2012	Full accounts made up to 31 March 2012 (23 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Appointment of Christopher Hodson as a director (3 pages)
29 December 2011	Appointment of Christopher Hodson as a director (3 pages)
19 December 2011	Appointment of Adam Brown as a director (3 pages)
19 December 2011	Appointment of Andrew Hugh Joseph Ferry as a director (3 pages)
19 December 2011	Appointment of Matthew Hodgson as a director (3 pages)
19 December 2011	Appointment of Matthew Hodgson as a director (3 pages)
19 December 2011	Appointment of Andrew Hugh Joseph Ferry as a director (3 pages)
19 December 2011	Appointment of Adam Brown as a director (3 pages)
14 December 2011	Termination of appointment of Donald Mcclumpha as a director (1 page)
14 December 2011	Termination of appointment of Donald Mcclumpha as a director (1 page)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 July 2011	Full accounts made up to 31 March 2011 (10 pages)
20 July 2011	Full accounts made up to 31 March 2011 (10 pages)
4 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Mr Donald Stuart Mcclumpha as a director (2 pages)
22 March 2011	Appointment of Mr Donald Stuart Mcclumpha as a director (2 pages)
22 March 2011	Appointment of Mr John David Nixon as a director (2 pages)
22 March 2011	Appointment of Mr John David Nixon as a director (2 pages)
21 March 2011	Termination of appointment of Stephen Caplen as a director (1 page)
21 March 2011	Termination of appointment of Stephen Caplen as a director (1 page)
21 March 2011	Termination of appointment of Samantha Wren as a director (1 page)
21 March 2011	Termination of appointment of Samantha Wren as a director (1 page)
14 January 2011	Company name changed icap (no.2) LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
14 January 2011	Company name changed icap (no.2) LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
24 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
24 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
24 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
24 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
13 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
13 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Iswap Euro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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