15 Jul 2024 |
officers |
Termination of appointment of director (Eugenius Antonius Johannes Maria Bergen Henegouwen)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2024 |
officers |
Change of particulars for director (Mr Eugenius Antonius Johannes Maria Bergen Henegouwen)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Termination of appointment of director (Duncan Alan Scott)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Termination of appointment of director (Jennifer Elizabeth Lambkin)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Termination of appointment of director (Donatella Fanti)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Appointment of director (Ms Rene Maria Smit)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Appointment of director (Mr Eugenius Antonius Johannes Maria Bergen Henegouwen)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Appointment of director (Mr Bruce Owen-Crompton)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Termination of appointment of director (Jose Gabriel Caballero Martinez)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2023 |
officers |
Termination of appointment of secretary (Apex Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Nov 2023 |
officers |
Appointment of director (Mrs Jennifer Elizabeth Lambkin)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2023 |
insolvency |
Solvency Statement dated 30/06/23
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2023 |
officers |
Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2022 |
mortgage |
Registration of a charge
|
46 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2022 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2022 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2022 |
officers |
Termination of appointment of director (Rebecca Louise Taylor)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2022 |
officers |
Appointment of director (Mr Jose Gabriel Caballero Martinez)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2021 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2021 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2021 |
officers |
Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Dec 2021 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Appointment of director (Mr Duncan Alan Scott)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Appointment of director (Ms Rebecca Louise Taylor)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Appointment of director (Ms Donatella Fanti)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Termination of appointment of director (Elizabeth Miles)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Termination of appointment of director (Ls Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Termination of appointment of director (Land Securities Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
officers |
Termination of appointment of secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2021 |
mortgage |
Statement of release/cease from a charge
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2018 |
officers |
Termination of appointment of director (Louise Miller)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2018 |
officers |
Appointment of director (Mrs Elizabeth Miles)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2017 |
officers |
Termination of appointment of director (Michael Arnaouti)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2017 |
officers |
Appointment of director (Louise Miller)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2017 |
officers |
Change of particulars for director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2016 |
officers |
Termination of appointment of director (Christopher Marshall Gill)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2016 |
officers |
Appointment of director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2014 |
mortgage |
Particulars of a mortgage or charge subject to which property has been acquired
|
11 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2014 |
mortgage |
Particulars of a mortgage or charge subject to which property has been acquired
|
11 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2014 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2014 |
mortgage |
Registration of a charge
|
200 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2013 |
officers |
Termination of appointment of director (Land Securities Portfolio Management Limited)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Appointment of corporate director (Land Securities Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2012 |
officers |
Change of particulars for director (Mr Christopher Marshall Gill)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2009 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Sep 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HARBOUR EXCHANGE PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|