EXCHANGE DATA INTERNATIONAL LIMITED

02941372
5 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1JY

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 26 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 27 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 28 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Appointment of director (Mr Ruven Shafir) 2 Buy now
29 Nov 2021 officers Appointment of director (Mr Mark Graham Hepsworth) 2 Buy now
08 Nov 2021 incorporation Memorandum Articles 20 Buy now
08 Nov 2021 resolution Resolution 1 Buy now
07 Oct 2021 accounts Annual Accounts 29 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 mortgage Registration of a charge 16 Buy now
07 Jul 2020 accounts Annual Accounts 30 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 mortgage Registration of a charge 16 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 accounts Annual Accounts 29 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Michael Stephen Kaufman) 1 Buy now
18 Mar 2019 accounts Amended Accounts 19 Buy now
04 Mar 2019 mortgage Registration of a charge 9 Buy now
31 Jul 2018 accounts Annual Accounts 20 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Jun 2017 accounts Annual Accounts 18 Buy now
11 May 2017 mortgage Registration of a charge 56 Buy now
10 Nov 2016 officers Termination of appointment of director (Kevin Brady) 1 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
20 Jun 2016 accounts Annual Accounts 20 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
17 Jun 2015 accounts Annual Accounts 18 Buy now
28 Oct 2014 officers Appointment of director (Mrs Sarah Elizabeth Stewart) 2 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 accounts Annual Accounts 17 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 17 Buy now
14 Feb 2013 officers Change of particulars for director (Michael Stephen Kaufman) 2 Buy now
15 Oct 2012 change-of-constitution Change Constitution Enactment 32 Buy now
25 Jun 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 accounts Annual Accounts 17 Buy now
08 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
08 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 16 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 16 Buy now
15 Jul 2009 accounts Annual Accounts 14 Buy now
24 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 14 Buy now
23 Jun 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
02 Aug 2007 accounts Annual Accounts 14 Buy now
23 Jul 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
18 Jul 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 15 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2006 resolution Resolution 12 Buy now
15 Jul 2005 accounts Annual Accounts 15 Buy now
29 Jun 2005 annual-return Return made up to 22/06/05; full list of members 2 Buy now
11 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Oct 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
22 Jun 2004 accounts Annual Accounts 15 Buy now
14 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2003 accounts Annual Accounts 10 Buy now
02 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
04 Nov 2002 officers New director appointed 3 Buy now
26 Jul 2002 accounts Annual Accounts 10 Buy now
29 Jun 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
27 Jun 2001 annual-return Return made up to 22/06/01; full list of members 7 Buy now
19 Jun 2001 accounts Annual Accounts 10 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
24 Jul 2000 annual-return Return made up to 22/06/00; full list of members 8 Buy now
23 Jun 2000 accounts Annual Accounts 10 Buy now
17 Jun 1999 annual-return Return made up to 22/06/99; no change of members 4 Buy now
23 May 1999 accounts Annual Accounts 10 Buy now
12 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 1999 address Registered office changed on 09/03/99 from: 6 charterhouse buildings london EC1M 7AN 1 Buy now
15 Jul 1998 accounts Annual Accounts 10 Buy now
26 Jun 1998 annual-return Return made up to 22/06/98; full list of members 9 Buy now
27 Jul 1997 resolution Resolution 1 Buy now
27 Jul 1997 resolution Resolution 1 Buy now
24 Jul 1997 accounts Annual Accounts 13 Buy now
22 Jul 1997 annual-return Return made up to 22/06/97; no change of members 6 Buy now
11 Jul 1996 annual-return Return made up to 22/06/96; change of members 6 Buy now
18 Jun 1996 officers New director appointed 2 Buy now
04 Jun 1996 accounts Annual Accounts 14 Buy now
15 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 1995 annual-return Return made up to 22/06/95; full list of members 8 Buy now
22 Sep 1995 officers New director appointed 4 Buy now