EXCHANGE SERVICES LIMITED


Registered number: 00657529
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> EXCHANGE SERVICES LIMITED

Name: EXCHANGE SERVICES LIMITED
EXCHANGE SERVICES LTD
Address: 75 PARK LANE, CROYDON, ENGLAND, CR9 1XS
Incorporation Date: 1960-04-27

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-20 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES CS01
2020-03-20 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES CS01
2019-04-02 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-07-10 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2017-10-11 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANA VICTORIA STIRLING PSC01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM162 MAIN ROADDANBURYCHELMSFORDCM3 4DT AD01
2017-01-10 APPOINTMENT TERMINATED, SECRETARY KAC SERVICES LIMITED TM02
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK TM01
2016-10-12 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-01-05 CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED AP04
2016-01-05 APPOINTMENT TERMINATED, SECRETARY KAREN CLARK TM02
2015-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED PATRICK STIRLING / 01/04/2015 CH01
2015-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015 CH01
2015-08-28 APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING TM01
2015-10-06 05/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-11 SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN ANN CLARK / 01/04/2015 CH03
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM3 SPITAL YARD SPITAL SQUARELONDONE1 6AQ AD01
2014-06-11 DIRECTOR APPOINTED MISS ADRIANA VICTORIA STIRLING AP01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-19 05/10/14 FULL LIST AR01
2013-02-20 DIRECTOR APPOINTED MISS KAREN ANN CLARK AP01
2013-10-09 05/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-10-11 05/10/12 FULL LIST AR01
2011-11-03 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-10-13 05/10/11 FULL LIST AR01
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-10-08 05/10/10 FULL LIST AR01
2009-11-04 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-17 05/10/09 FULL LIST AR01
2009-06-05 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009 288c
2009-03-24 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM36 ELDER STREETLONDONE1 6BT 287
2009-05-28 SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009 288c
2009-03-24 LOCATION OF REGISTER OF MEMBERS 353
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2007-10-09 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-06 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2004-10-06 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363a
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-06 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363a
2002-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-07 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363a
2001-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-24 RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS 363a
2000-10-23 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-09 RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS 363a
1999-12-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2020-04-28 07:32:22