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EXCHANGE SERVICES LIMITED - 75, Park Lane, Croydon, CR9 1XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00657529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75
- Park Lane
- Croydon
- CR9 1XS
- England 75, Park Lane, Croydon, CR9 1XS, England UK
Management
- Geschäftsführung
- STIRLING, Adriana Victoria
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1960
- Alter der Firma 1960-04-27 64 Jahre
- SIC/NACE
- 64991
Eigentumsverhältnisse
- Beneficial Owners
- Miss Adriana Victoria Stirling
- Ms Adriana Victoria Stirling
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- H. BOWEN DAVIES HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004OTG3996TJO341
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2021-05-01
- Letzte Einreichung: 2020-03-20
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EXCHANGE SERVICES LIMITED Firmenbeschreibung
- EXCHANGE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00657529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1960 registriert. EXCHANGE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H. BOWEN DAVIES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64991" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 75 erreicht werden.
Jetzt sichern EXCHANGE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exchange Services Limited - 75, Park Lane, Croydon, CR9 1XS, Grossbritannien
- 1960-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-01-05) - AP04
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
-
change-person-director-company-with-change-date (2015-12-11) - CH01
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change-person-secretary-company-with-change-date (2015-12-11) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-06-05) - 288c
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legacy (2009-05-28) - 288c
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-11-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-10-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-25) - AA
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legacy (2003-10-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
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legacy (2002-10-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
-
legacy (2001-09-24) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363a
-
accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-20) - AA
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legacy (1999-10-15) - 363a
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auditors-resignation-company (1999-07-06) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-10-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-02) - 363a
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accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363a
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accounts-with-accounts-type-full (1996-04-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-07) - AA
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legacy (1995-11-13) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363x
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accounts-with-accounts-type-full (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363x
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accounts-with-accounts-type-full (1993-09-17) - AA
keyboard_arrow_right 1992
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legacy (1992-10-30) - 363x
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-01-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
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legacy (1990-11-07) - 363
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accounts-with-accounts-type-full (1990-11-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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legacy (1988-04-27) - 287
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legacy (1988-04-08) - 363
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accounts-with-accounts-type-full (1988-04-08) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-07) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-full (1986-12-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-15) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-04-27) - NEWINC