SWAPSTREAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWAPSTREAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWAPSTREAM LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201383. The accounts status is FULL.
SWAPSTREAM LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04201383. The accounts status is FULL.
SWAPSTREAM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2019 | 02/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2018-10-01 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2018-10-01 | CURRENT |
MAXIMILLIAN ALEXANDER GOTTSCHALK | Aug 1972 | German | Director | 2001-04-18 UNTIL 2002-09-25 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Secretary | 2006-08-22 UNTIL 2018-10-22 | RESIGNED |
MAXIMILLIAN ALEXANDER GOTTSCHALK | Aug 1972 | German | Director | 2002-09-25 UNTIL 2006-08-22 | RESIGNED |
JAMES PARISI | Jan 1965 | American | Director | 2006-08-22 UNTIL 2014-12-31 | RESIGNED |
ALAN NICOL SUTHERLAND | Sep 1951 | British | Director | 2002-09-25 UNTIL 2002-12-31 | RESIGNED |
STEPHANE CLAUDE CHARLES RIO | Jun 1970 | French | Director | 2004-10-11 UNTIL 2007-01-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
RICHARD REDDING | Jun 1961 | American | Director | 2006-08-22 UNTIL 2010-08-12 | RESIGNED |
MR PHILIP MCCONNELL | Mar 1958 | British | Director | 2002-06-21 UNTIL 2002-09-25 | RESIGNED |
MR PHILIP MCCONNELL | Mar 1958 | British | Director | 2002-09-25 UNTIL 2005-01-07 | RESIGNED |
JACQUES MICHEL LECHARTIER | Aug 1948 | French | Director | 2001-04-18 UNTIL 2002-09-25 | RESIGNED |
ANDRE RUBEN KEIJSERS | Feb 1966 | Dutch | Director | 2001-06-21 UNTIL 2002-09-25 | RESIGNED |
MR ANDREAS RUBEN KEIJSERS | Feb 1966 | Dutch | Director | 2002-09-25 UNTIL 2007-01-19 | RESIGNED |
MARCUS SIMON ASHLEY GRUBB | Mar 1962 | British | Director | 2002-09-25 UNTIL 2004-06-25 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-18 UNTIL 2001-04-18 | RESIGNED | ||
MR JOACHIM WALTER GOTTSCHALK | Jan 1947 | German | Director | 2001-04-18 UNTIL 2002-09-25 | RESIGNED |
MR JOACHIM WALTER GOTTSCHALK | Jan 1947 | German | Director | 2002-09-25 UNTIL 2006-08-22 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2006-08-22 UNTIL 2018-10-01 | RESIGNED |
ROGER EMANUEL CARLSSON | Mar 1955 | Swedish | Director | 2001-12-04 UNTIL 2002-09-25 | RESIGNED |
ROGER EMANUEL CARLSSON | Mar 1955 | Swedish | Director | 2002-09-25 UNTIL 2006-08-22 | RESIGNED |
FLORENTIN MIRCEA BOSSE | Dec 1954 | German | Director | 2005-01-07 UNTIL 2007-01-19 | RESIGNED |
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2014-12-31 UNTIL 2018-10-01 | RESIGNED |
FEDERICO ALIANI | Jul 1969 | Italian | Director | 2002-09-25 UNTIL 2007-01-19 | RESIGNED |
ALAN NICOL SUTHERLAND | Sep 1951 | British | Director | 2001-06-25 UNTIL 2002-09-25 | RESIGNED |
WALGATE SERVICES LIMITED | Corporate Secretary | 2001-04-18 UNTIL 2003-12-19 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-07-16 UNTIL 2016-04-05 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-01-02 UNTIL 2012-07-16 | RESIGNED | ||
SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-12-19 UNTIL 2006-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Group Inc. | 2019-07-11 | Newcastle Delaware 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cme Swaps Marketplace Limited | 2016-04-06 - 2019-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |