Weswap.com Ltd was founded on 15 March 2010 and has its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation. The company has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Matthew James | 31 January 2018 | - | 1 |
JESNER, Jared Maximilian | 01 April 2010 | - | 1 |
MISKIN, Robert Louis | 14 August 2020 | - | 1 |
DANIELS, Paul | 17 October 2014 | 05 September 2016 | 1 |
RODNER, Ruben | 20 March 2010 | 23 June 2010 | 1 |
SACERDOTI, Simon Emanuel | 15 March 2010 | 20 March 2015 | 1 |
SUMMERS, Paul Keith | 08 October 2014 | 07 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SACERDOTI, Simon | 15 March 2010 | 20 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 August 2020 | |
TM01 - Termination of appointment of director | 27 August 2020 | |
TM01 - Termination of appointment of director | 27 August 2020 | |
PSC02 - N/A | 10 July 2020 | |
PSC09 - N/A | 10 July 2020 | |
AD01 - Change of registered office address | 12 June 2020 | |
AD01 - Change of registered office address | 12 June 2020 | |
CS01 - N/A | 27 April 2020 | |
MR01 - N/A | 06 January 2020 | |
SH01 - Return of Allotment of shares | 20 December 2019 | |
AA - Annual Accounts | 05 November 2019 | |
SH01 - Return of Allotment of shares | 22 July 2019 | |
RP04SH01 - N/A | 04 July 2019 | |
SH01 - Return of Allotment of shares | 20 May 2019 | |
MR01 - N/A | 07 May 2019 | |
CS01 - N/A | 10 April 2019 | |
SH01 - Return of Allotment of shares | 08 April 2019 | |
SH01 - Return of Allotment of shares | 12 March 2019 | |
SH01 - Return of Allotment of shares | 21 February 2019 | |
SH01 - Return of Allotment of shares | 21 February 2019 | |
SH01 - Return of Allotment of shares | 21 February 2019 | |
SH01 - Return of Allotment of shares | 27 November 2018 | |
AA - Annual Accounts | 13 November 2018 | |
SH01 - Return of Allotment of shares | 29 May 2018 | |
RP04SH01 - N/A | 21 May 2018 | |
SH01 - Return of Allotment of shares | 16 May 2018 | |
SH01 - Return of Allotment of shares | 16 May 2018 | |
SH01 - Return of Allotment of shares | 15 May 2018 | |
SH01 - Return of Allotment of shares | 15 May 2018 | |
SH01 - Return of Allotment of shares | 15 May 2018 | |
SH01 - Return of Allotment of shares | 15 May 2018 | |
SH01 - Return of Allotment of shares | 15 May 2018 | |
CS01 - N/A | 14 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
AA - Annual Accounts | 04 October 2017 | |
SH01 - Return of Allotment of shares | 04 August 2017 | |
MR01 - N/A | 20 May 2017 | |
CS01 - N/A | 05 May 2017 | |
SH01 - Return of Allotment of shares | 26 April 2017 | |
SH01 - Return of Allotment of shares | 24 March 2017 | |
SH01 - Return of Allotment of shares | 24 March 2017 | |
RP04TM01 - N/A | 20 October 2016 | |
AP01 - Appointment of director | 13 October 2016 | |
AA - Annual Accounts | 12 October 2016 | |
TM01 - Termination of appointment of director | 07 September 2016 | |
SH01 - Return of Allotment of shares | 23 August 2016 | |
MR04 - N/A | 18 August 2016 | |
SH01 - Return of Allotment of shares | 03 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
SH01 - Return of Allotment of shares | 31 May 2016 | |
SH01 - Return of Allotment of shares | 22 April 2016 | |
AR01 - Annual Return | 12 April 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
AA01 - Change of accounting reference date | 15 January 2016 | |
MR01 - N/A | 02 January 2016 | |
AR01 - Annual Return | 14 May 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
TM02 - Termination of appointment of secretary | 14 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
RESOLUTIONS - N/A | 25 November 2014 | |
AP01 - Appointment of director | 18 November 2014 | |
AP01 - Appointment of director | 18 November 2014 | |
AR01 - Annual Return | 09 April 2014 | |
CH03 - Change of particulars for secretary | 09 April 2014 | |
AA - Annual Accounts | 02 April 2014 | |
MR04 - N/A | 14 February 2014 | |
SH01 - Return of Allotment of shares | 12 December 2013 | |
AR01 - Annual Return | 15 March 2013 | |
RESOLUTIONS - N/A | 06 March 2013 | |
SH01 - Return of Allotment of shares | 14 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
RESOLUTIONS - N/A | 23 July 2012 | |
AD01 - Change of registered office address | 06 June 2012 | |
AR01 - Annual Return | 04 April 2012 | |
SH01 - Return of Allotment of shares | 04 April 2012 | |
SH01 - Return of Allotment of shares | 04 April 2012 | |
SH01 - Return of Allotment of shares | 04 April 2012 | |
SH01 - Return of Allotment of shares | 22 January 2012 | |
SH01 - Return of Allotment of shares | 13 January 2012 | |
AA01 - Change of accounting reference date | 06 January 2012 | |
RESOLUTIONS - N/A | 21 November 2011 | |
AD01 - Change of registered office address | 07 October 2011 | |
CH01 - Change of particulars for director | 06 October 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AA01 - Change of accounting reference date | 01 April 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH01 - Change of particulars for director | 15 March 2011 | |
CH03 - Change of particulars for secretary | 15 March 2011 | |
CERTNM - Change of name certificate | 03 March 2011 | |
SH01 - Return of Allotment of shares | 28 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CERTNM - Change of name certificate | 09 September 2010 | |
CONNOT - N/A | 09 September 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
TM01 - Termination of appointment of director | 28 June 2010 | |
AD01 - Change of registered office address | 28 June 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
NEWINC - New incorporation documents | 15 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 03 May 2019 | Outstanding |
N/A |
A registered charge | 15 May 2017 | Outstanding |
N/A |
A registered charge | 24 December 2015 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 28 August 2012 | Fully Satisfied |
N/A |