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Dato Capital United Kingdom

Swap (One) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

NIMBUS LAW LIMITED

Details

Company type Private Limited Company, Active
Company Number 05602971
Record last updated Tuesday, April 22, 2025 1:51:53 PM UTC
Official Address C/o Hackwood Secretaries Limited One Silk Street Coleman, Coleman Street
There are 460 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y8HQ
Sector Non-trading companynon trading

Charts

Visits

SWAP (ONE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-62024-8012

Searches

SWAP (ONE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12020-122022-501

Directors

Document Type Publication date Download link
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2020 Appointment of a man as Director and Vice President & Cfo, Interiors Systems, Appointment of a man as Director and Vice President & Cfo, Interiors Systems,
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2018 Resignation of one Director (a man) 5602... Resignation of one Director (a man) 5602...
Registry Aug 13, 2018 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2014 Appointment of a man as Director 5602... Appointment of a man as Director 5602...
Registry Apr 25, 2014 Change of registered office address Change of registered office address
Registry Apr 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 12, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Mar 11, 2014 Amended accounts Amended accounts
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Nov 2, 2013 Annual return Annual return
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Change of registered office address Change of registered office address
Registry Oct 8, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials May 15, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2006 Annual return Annual return
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2005 Company name change Company name change
Registry Dec 5, 2005 Elective resolution Elective resolution
Registry Dec 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2005 Change of name certificate Change of name certificate
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2005 Two appointments: 2 men 5602... Two appointments: 2 men 5602...

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