SECURITIES EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
SECURITIES EXCHANGE LTD
COMPANY NUMBER
11156123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/01/2018
12/06/2019
NAIAD 2 LIMITED
UNITED KINGDOM
W8 4SG
C/O 11156123 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
c/o Baanx Group Ltd
96 Pavilion Office
London
United Kingdom W8 4S
W8 4SG
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITIES EXCHANGE LTD?
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 SECURITIES EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITIES EXCHANGE LTD?
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 |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/01/2018 - Present (6 years and 10 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | Mark Hywel Evans (902555423) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 13/06/2019 | New Board Member Garth Ben Howat (918320523) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
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