E2EXCHANGE LTD

07143550
52 GROSVENOR GARDENS 52 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0AU

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 4 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Russell James Shaw) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Hugh Chappell) 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 4 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 4 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 3 Buy now
29 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 3 Buy now
17 Feb 2017 officers Change of particulars for director (Kanya King) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Ms Shalini Khemka) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Pravinchandra Devshi Jatania) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Darryl Charles Eales) 2 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Duncan Walker Bannatyne) 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 annual-return Annual Return 10 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2015 officers Change of particulars for director (Mr John Lindsay Mcglynn) 3 Buy now
09 Jun 2015 officers Change of particulars for director (Mr John Lindsay Mcglynn) 3 Buy now
04 Mar 2015 annual-return Annual Return 10 Buy now
04 Mar 2015 accounts Annual Accounts 10 Buy now
20 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2014 officers Appointment of director (Mr Hugh Chappell) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Russ Shaw) 2 Buy now
25 Jun 2014 officers Change of particulars for director (Pravin Devshi Jaiania) 2 Buy now
24 Mar 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 accounts Annual Accounts 12 Buy now
10 Apr 2013 annual-return Annual Return 1 Buy now
10 Apr 2013 officers Appointment of director (Darryl Charles Eales) 3 Buy now
27 Nov 2012 officers Termination of appointment of secretary (David Nairn) 2 Buy now
20 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Luke Johnson) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Brent Hoberman) 1 Buy now
17 Oct 2012 accounts Annual Accounts 9 Buy now
10 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 officers Termination of appointment of director (Richard Stone) 2 Buy now
23 May 2012 annual-return Annual Return 22 Buy now
23 May 2012 officers Termination of appointment of director (Christopher Gorman) 2 Buy now
07 Dec 2011 accounts Annual Accounts 8 Buy now
13 Sep 2011 officers Change of particulars for director (John Mcglynn) 3 Buy now
12 Jul 2011 officers Appointment of director (Mr Aaron Thomas Simpson) 3 Buy now
06 Jun 2011 annual-return Annual Return 20 Buy now
24 May 2011 officers Change of particulars for director (Mr Duncan Walker Bannatyne) 3 Buy now
29 Nov 2010 officers Appointment of director (Brent Shawzin Hoberman) 4 Buy now
25 Nov 2010 officers Appointment of director (Miss Shalini Khemka) 3 Buy now
22 Nov 2010 officers Appointment of director (Kanya King) 3 Buy now
22 Nov 2010 officers Appointment of director (Professor Richard Jeremy Stone) 3 Buy now
18 Nov 2010 officers Appointment of director (Pravin Devshi Jaiania) 3 Buy now
09 Nov 2010 officers Appointment of director (Mr Duncan Walker Bannatyne) 3 Buy now
09 Nov 2010 officers Appointment of director (Mr Luke Oliver Johnson) 3 Buy now
13 Jul 2010 officers Appointment of director (Christopher Simon Gorman) 3 Buy now
02 Feb 2010 incorporation Incorporation Company 24 Buy now