EXCHANGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE SERVICES LIMITED
COMPANY NUMBER
00657529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
27/04/1960
(64 years and 7 months old)
WEBSITE
www.tsx.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/1960
07/05/1987
H. BOWEN DAVIES HOLDINGS LIMITED
SURREY
CR0 1NG
36 Elder Street
London
E1 6BT
D S House
306 High Street
CROYDON
CR0 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCHANGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/10/1992 - Present (32 years and 1 months) Born in Feb 1936 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
20/10/1992 - Present (32 years and 1 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
20/02/2013 - Present (11 years and 9 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) 01/01/2016 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/01/2017 | KAC SERVICES LIMITED (919947407) has left the board |
| 12/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/01/2016 | KAC SERVICES LIMITED (920389932) has left the board |
| 21/01/2016 | New Company Secretary KAC SERVICES LIMITED (919947407) Appointed |
| 07/01/2016 | Karen Ann Clark (915536523) has left the board |
| 07/01/2016 | Karen Ann Clark (903247133) has left the board |
| 07/01/2016 | New Company Secretary KAC SERVICES LIMITED (920389932) Appointed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | Alfred Patrick Stirling (900637323) has left the board |
| 16/04/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Adriana Victoria Stirling (918847518) Appointed |
| 14/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 22/02/2013 | New Board Member Karen Ann Clark (915536523) Appointed |
| 16/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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