EXCHANGE HOUSE SERVICES LIMITED

06447647
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 officers Appointment of director (Michael James Chalmers Flockhart) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Ian James Cox) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Kristen Campbell Roberts) 1 Buy now
16 Jul 2024 officers Appointment of director (Kristen Campbell Roberts) 2 Buy now
06 Feb 2024 accounts Annual Accounts 34 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 officers Appointment of director (Ian James Cox) 2 Buy now
08 May 2023 officers Termination of appointment of director (Gareth John Roberts) 1 Buy now
02 Feb 2023 accounts Annual Accounts 31 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 31 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 30 Buy now
01 Feb 2021 officers Appointment of director (Alison Marie Brown) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (Ian James Cox) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 28 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 26 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of director (Gareth John Roberts) 2 Buy now
01 Oct 2018 officers Appointment of director (Clare Alice Wilson) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Scott Russell Cochrane) 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Helen Anthony) 1 Buy now
22 Aug 2018 officers Termination of appointment of director (Donald Martin Rowlands) 1 Buy now
07 Feb 2018 accounts Annual Accounts 23 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 accounts Annual Accounts 23 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2016 resolution Resolution 27 Buy now
03 Feb 2016 accounts Annual Accounts 22 Buy now
11 Jan 2016 annual-return Annual Return 20 Buy now
18 Dec 2015 officers Termination of appointment of director (Malcolm Stuart Hitching) 1 Buy now
29 Jan 2015 accounts Annual Accounts 17 Buy now
16 Dec 2014 annual-return Annual Return 17 Buy now
10 Feb 2014 auditors Auditors Resignation Company 1 Buy now
21 Jan 2014 accounts Annual Accounts 16 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 15 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Change of particulars for director (Malcolm Stuart Hitching) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Ian James Cox) 2 Buy now
17 Dec 2012 officers Change of particulars for secretary (Ms Clare Alice Wilson) 1 Buy now
11 Dec 2012 officers Appointment of director (Donald Martin Rowlands) 3 Buy now
11 Dec 2012 officers Appointment of director (Scott Russell Cochrane) 3 Buy now
11 Dec 2012 officers Appointment of director (Helen Anthony) 3 Buy now
04 Dec 2012 officers Termination of appointment of director (Jonathan Scott) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (David Willis) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Norman Mitchell) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Veronica Leydecker) 1 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2012 accounts Annual Accounts 16 Buy now
07 Dec 2011 annual-return Annual Return 9 Buy now
19 Jan 2011 accounts Annual Accounts 16 Buy now
07 Dec 2010 annual-return Annual Return 9 Buy now
22 Nov 2010 officers Appointment of director (Jonathan Willoughby Scott) 3 Buy now
22 Nov 2010 officers Appointment of director (Norman Patrick Mitchell) 3 Buy now
22 Nov 2010 officers Appointment of director (Malcolm Stuart Hitching) 3 Buy now
18 Nov 2010 officers Termination of appointment of director (Michael Walter) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (David Gold) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Jason Fox) 2 Buy now
12 Dec 2009 annual-return Annual Return 7 Buy now
12 Dec 2009 officers Change of particulars for director (Michael Walter) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Jason Jonathan Fox) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Ms Veronica Sonya Leydecker) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Mr David Arthur Willis) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Mr David Laurence Gold) 2 Buy now
12 Dec 2009 officers Change of particulars for director (Ian James Cox) 2 Buy now
26 Sep 2009 accounts Annual Accounts 15 Buy now
24 Mar 2009 officers Director's change of particulars / david gold / 31/03/2008 1 Buy now
24 Mar 2009 officers Director's change of particulars michael walter logged form 1 Buy now
16 Feb 2009 annual-return Return made up to 07/12/08; full list of members 10 Buy now
16 Feb 2009 officers Appointment terminated director peregrine secretarial services LIMITED 1 Buy now
10 Feb 2009 officers Director appointed veronica sonya leydecker logged form 2 Buy now
27 Jan 2009 officers Appointment terminated secretary office organization & services LIMITED 1 Buy now
27 Jan 2009 officers Director appointed veronica sonya leydecker 2 Buy now
23 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
16 Jul 2008 officers Director appointed ian james cox 2 Buy now
16 Jul 2008 officers Director appointed david arthur willis 2 Buy now
14 Jul 2008 officers Appointment terminated director iain rothnie 1 Buy now
15 May 2008 officers Secretary appointed clare wilson 3 Buy now
15 May 2008 officers Director appointed iain andrew rothnie 4 Buy now
15 May 2008 officers Director appointed michael walter 4 Buy now
15 May 2008 officers Director appointed jason jonathan fox 3 Buy now
15 May 2008 officers Director appointed david laurence gold 4 Buy now
07 May 2008 incorporation Memorandum Articles 16 Buy now
26 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2007 incorporation Incorporation Company 15 Buy now