EXCHANGE INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
EXCHANGE INSURANCE SERVICES LIMITED
COMPANY NUMBER
02216354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/1988
(36 years and 10 months old)
WEBSITE
EXCHANGEIS.NET
CONFIRMATION STATEMENT MADE UP TO
07/03/2018
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
25/04/1988
30/04/1990
A.B. BIRLEY INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about EXCHANGE INSURANCE 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 INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE INSURANCE 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 |
|---|---|---|---|---|
|
07/03/1992 - 31/03/2016 (24years) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 07/03/1992 - 31/03/2016 (24years) Secretary: 07/03/1992 - 31/03/2016 (24years) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
07/03/1992 - 28/07/1993 (1 years and 4 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/03/1992 - 28/07/1993 (1 years and 4 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/07/1993 - 31/03/2016 (22 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 08/07/2020 | MARSH SECRETARIAL SERVICES LIMITED (918785467) has left the board |
| 08/07/2020 | Caroline Wendy Godwin (922444564) has left the board |
| 08/07/2020 | James Michael Pickford (922340504) has left the board |
| 11/10/2018 | Change in Reg. Office |
| 25/06/2018 | MARSH SECRETARIAL SERVICES LIMITED (924717504) has left the board |
| 25/06/2018 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 11/06/2018 | Peter John Box (914618911) has left the board |
| 11/06/2018 | Dawn Jeanette Hodges (922374845) has left the board |
| 11/06/2018 | Mark Christopher Chessher (920360254) has left the board |
| 11/06/2018 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (924717504) Appointed |
| 11/06/2018 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/06/2018 | New Board Member James Michael Pickford (922340504) Appointed |
| 14/05/2018 | Tom Taylor (920357829) has left the board |
| 09/04/2018 | Tom Taylor (924475461) has left the board |
| 09/04/2018 | New Board Member Tom Taylor (920357829) Appointed |
| 04/04/2018 | New Board Member Tom Taylor (924475461) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 05/05/2017 | Tom Taylor (920357829) has left the board |
| 26/04/2017 | Robert Charles William Organ (912421919) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 13/03/2017 | Peter John Box (922588767) has left the board |
| 13/03/2017 | New Board Member Peter John Box (914618911) Appointed |
| 06/03/2017 | New Board Member Peter John Box (922588767) Appointed |
| 27/02/2017 | Mark Christopher Chessher (922485421) has left the board |
| 27/02/2017 | New Board Member Mark Christopher Chessher (920360254) Appointed |
| 21/02/2017 | Tom Taylor (922426681) has left the board |
| 21/02/2017 | New Board Member Tom Taylor (920357829) Appointed |
| 20/02/2017 | New Board Member Mark Christopher Chessher (922485421) Appointed |
| 16/02/2017 | Amber Wilkinson (920364444) has left the board |
| 14/02/2017 | New Board Member Tom Taylor (922426681) Appointed |
| 06/02/2017 | New Company Secretary Dawn Jeanette Hodges (922374845) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | Jeremy Peter Small (920783859) has left the board |
| 16/05/2016 | Amber Wilkinson (920783922) has left the board |
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