RATESWITCH LTD
| Status | ACTIVE |
| Company No. | 10100327 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2016 |
| Age | 8 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RATESWITCH LTD is an active private limited company with number 10100327. It was incorporated 8 years, 1 month, 18 days ago, on 04 April 2016. The company address is Sophia House Sophia House, Cardiff, CF11 9LJ.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Old address: 35 Park Place Cardiff CF10 3RL Wales
Change date: 2022-01-11
New address: Sophia House 28 Cathedral Road Cardiff CF11 9LJ
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Change account reference date company current extended
Date: 14 Apr 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
New date: 2021-07-31
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyanna Tsakiris
Termination date: 2018-07-24
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-24
Officer name: Jason Edward Stallard
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Address
Type: AD01
Old address: Capital Tower Greyfriars Road Cardiff CF10 3AG Wales
New address: 35 Park Place Cardiff CF10 3RL
Change date: 2018-01-02
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Capital alter shares subdivision
Date: 16 Jan 2017
Action Date: 05 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-05
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Old address: Capital Tower Greyfriars Road Cardiff CF10 3AG Wales
New address: Capital Tower Greyfriars Road Cardiff CF10 3AG
Change date: 2017-01-04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-04
New address: Capital Tower Greyfriars Road Cardiff CF10 3AG
Old address: The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2016
Action Date: 05 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-05
Capital : 118.80 GBP
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Jon Flavin
Change date: 2016-11-23
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Address
Type: AD01
Old address: The Old Probate Registry 46 Cardiff Road Llandaff Cardiff CF5 2DT United Kingdom
New address: The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT
Change date: 2016-09-02
Documents
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