EXIM EXCHANGE COMPANY (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
EXIM EXCHANGE COMPANY (U.K.) LIMITED
COMPANY NUMBER
06814788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/02/2009
(15 years and 10 months old)
WEBSITE
www.eximexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5NL
Telephone: 02073772474
TPS: No
5 Old Montague Street
LONDON
E1 5NL
Telephone: 73772474
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 |
|---|---|---|
| EXPORT IMPORT BANK OF BANGLADESH LTD | N/A | N/A |
| EXIM EXCHANGE COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Nazrul Islam Mazumder (927531125) has left the board |
| 04/10/2024 | New Board Member Md Nazrul Islam (932779226) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXIM EXCHANGE COMPANY (U.K.) 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 EXIM EXCHANGE COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXIM EXCHANGE COMPANY (U.K.) 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 |
|---|---|---|---|---|
|
18/02/2021 - Present (3 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 2 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2009 - Present (15 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/07/2009 - 27/12/2012 (3 years and 5 months) Born in Feb 1954 |
Resigned | Director |
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 |
|---|---|---|
| EXPORT IMPORT BANK OF BANGLADESH LTD | N/A | N/A |
| EXIM EXCHANGE COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Nazrul Islam Mazumder (927531125) has left the board |
| 04/10/2024 | New Board Member Md Nazrul Islam (932779226) Appointed |
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | Mohammed Haider Ali Miah (917714553) has left the board |
| 10/11/2022 | New Board Member Mohammad Feroz Hossain (930201762) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Mohammed Jashim Uddin (927986981) Appointed |
| 19/01/2021 | New Accounts filed |
| 19/11/2020 | New Company Secretary Mohammed Jashim Uddin (927665352) Appointed |
| 15/10/2020 | New Board Member Nazrul Islam Mazumder (927531125) Appointed |
| 13/10/2020 | Anika Islam (917169787) has left the board |
| 13/10/2020 | Nazrul Islam Mazumder (913621454) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Anika Islam (917169787) Appointed |
| 25/09/2017 | Change in Reg. Office |
| 01/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | New Board Member Mohammed Haider Ali Miah (917714553) Appointed |
| 05/04/2013 | Kazi Masihur Rahman (913937514) has left the board |
| 09/10/2012 | New Accounts filed |
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