INSTANT EXCHANGE UK LIMITED
Non-Trading
General Information
NAME
INSTANT EXCHANGE UK LIMITED
COMPANY NUMBER
04747630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/04/2003
(21 years and 7 months old)
WEBSITE
www.instant-exchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/04/2003
19/08/2003
INSTANT EXCHANGE LIMITED
CARDIFF
CF11 6AE
Telephone: 02920389365
TPS: No
123 Tudor Street
Riverside
Cardiff
South Glamorgan
CF11 6AE
Telephone: 20389365
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSTANT EXCHANGE UK 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 INSTANT EXCHANGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANT EXCHANGE UK 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 |
|---|---|---|---|---|
|
29/04/2003 - Present (21 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
29/04/2003 - 01/10/2009 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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