EXCHANGE CORPORATION (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02075839

Incorporation date

20/11/1986

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

18/12/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of James Michael Alexander Vallance as a secretary on 2022-04-30

View PDF (1 pages)

11/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2021

Application to strike the company off the register

View PDF (2 pages)

08/06/2021

Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 2021-06-08

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

18/03/2020

Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 2020-03-18

View PDF (1 pages)

20/01/2020

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (17 pages)

17/01/2020

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (66 pages)

05/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

05/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

04/04/2019

Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 2019-04-04

View PDF (1 pages)

15/03/2019

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London SW1E 5RS on 2019-03-15

View PDF (2 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (17 pages)

17/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (2 pages)

04/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (64 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

14/11/2018

Appointment of Mr James Michael Alexander Vallance as a director on 2018-11-14

View PDF (2 pages)

14/11/2018

Appointment of Mr Kurush Phiroze Sarkari as a director on 2018-11-14

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

28/11/2017

Director's details changed for Hassanali Gulamali Tejani on 2017-11-01

View PDF (2 pages)

18/09/2017

Full accounts made up to 2017-02-28

View PDF (17 pages)

22/12/2016

Full accounts made up to 2016-02-29

View PDF (20 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

25/08/2016

Director's details changed for Nizarali Gulamali Tejani on 2016-08-24

View PDF (2 pages)

28/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

08/09/2015

Termination of appointment of Adrian Philip White as a secretary on 2015-08-31

View PDF (1 pages)

08/09/2015

Appointment of Mr James Michael Alexander Vallance as a secretary on 2015-08-31

View PDF (2 pages)

03/09/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

08/01/2015

Registration of charge 020758390005, created on 2014-12-19

View PDF (45 pages)

08/01/2015

Registration of charge 020758390004, created on 2014-12-19

View PDF (46 pages)

08/01/2015

Registration of charge 020758390006, created on 2014-12-19

View PDF (46 pages)

08/01/2015

Registration of charge 020758390007, created on 2014-12-19

View PDF (45 pages)

04/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

14/10/2014

Auditor's resignation

View PDF (2 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

08/09/2014

Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-09-08

View PDF (1 pages)

04/09/2014

Miscellaneous

View PDF (2 pages)

03/09/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

28/08/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

10/08/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

09/08/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-08-09

View PDF (2 pages)

29/06/2012

Director's details changed for Hassanali Gulamali Tejani on 2012-06-29

View PDF (2 pages)

29/11/2011

Director's details changed for Nizarali Gulamali Tejani on 2011-11-27

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

29/11/2011

Director's details changed for Firozali Gulamali Tejani on 2011-11-27

View PDF (2 pages)

29/11/2011

Director's details changed for Hassanali Gulamali Tejani on 2011-11-27

View PDF (2 pages)

29/11/2011

Secretary's details changed for Adrian Philip White on 2011-11-27

View PDF (1 pages)

30/08/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

29/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

29/11/2010

Director's details changed for Nizar Gulamali Tejani on 2010-11-27

View PDF (2 pages)

29/11/2010

Director's details changed for Firoz Gulamali Tejani on 2010-11-27

View PDF (2 pages)

29/11/2010

Director's details changed for Hassan Tejani on 2010-11-27

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Nizar Tejani on 2009-11-27

View PDF (2 pages)

26/09/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

01/12/2008

Director's change of particulars / nizar tejani / 27/11/2008

View PDF (1 pages)

29/09/2008

Full accounts made up to 2008-02-29

View PDF (12 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

26/11/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

01/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2004-02-29

View PDF (12 pages)

19/04/2004

Director resigned

View PDF (1 pages)

08/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

07/11/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

12/02/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

03/10/2002

New director appointed

View PDF (2 pages)

23/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

11/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

29/11/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

03/10/2000

Full accounts made up to 2000-02-29

View PDF (19 pages)

10/12/1999

Return made up to 05/12/99; full list of members

View PDF (13 pages)

23/11/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

09/12/1998

Return made up to 05/12/98; full list of members

View PDF (9 pages)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

30/12/1997

Return made up to 05/12/97; full list of members

View PDF (18 pages)

30/12/1996

Return made up to 05/12/96; full list of members

View PDF (9 pages)

01/10/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

16/05/1996

Registered office changed on 16/05/96 from: 3RD floor 22 old bond street london W1X 3DA

View PDF (1 pages)

28/12/1995

Return made up to 05/12/95; full list of members

View PDF (12 pages)

14/11/1995

Full group accounts made up to 1995-02-28

View PDF (19 pages)

10/02/1995

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

12/12/1994

Ad 01/08/94--------- £ si 5@1

View PDF (2 pages)

12/12/1994

S-div 01/08/94

View PDF (1 pages)

07/12/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

06/12/1994

Return made up to 05/12/94; no change of members

View PDF (0 pages)

09/02/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

07/01/1994

Return made up to 05/12/93; no change of members

View PDF (0 pages)

04/01/1993

Group accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

04/01/1993

Return made up to 05/12/92; full list of members

View PDF (0 pages)

23/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1992

Resolutions

View PDF (2 pages)

26/04/1992

Resolutions

View PDF (0 pages)

26/04/1992

Ad 16/04/92--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

04/01/1992

Group accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/01/1992

Return made up to 05/12/91; no change of members

View PDF (0 pages)

29/01/1991

Group accounts for a small company made up to 1990-03-31

View PDF (0 pages)

29/01/1991

Return made up to 05/12/90; no change of members

View PDF (0 pages)

14/05/1990

New director appointed

View PDF (0 pages)

12/04/1990

Delivery of annual acc. Ext. By 3 mths to 31/03/90

View PDF (0 pages)

12/04/1990

Group accounts for a small company made up to 1989-03-31

View PDF (0 pages)

12/04/1990

Group accounts for a small company made up to 1988-03-31

View PDF (0 pages)

12/04/1990

Return made up to 05/12/89; full list of members

View PDF (0 pages)

23/02/1989

Return made up to 05/12/88; full list of members; amend

View PDF (0 pages)

09/02/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

09/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Registered office changed on 07/02/89 from: 339 oxford street london W1R 1HB

View PDF (0 pages)

21/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1988

Return made up to 05/12/88; full list of members

View PDF (0 pages)

19/08/1988

Delivery of annual acc. Ext. By 3 mths to 31/03/88

View PDF (0 pages)

28/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/02/1987

Director resigned;new director appointed

View PDF (0 pages)

18/02/1987

Registered office changed on 18/02/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

28/01/1987

Gazettable document

View PDF (0 pages)

22/01/1987

Certificate of change of name

View PDF (2 pages)

09/01/1987

Resolutions

View PDF (2 pages)

20/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXCHANGE CORPORATION (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2019

Next confirmation date

27/11/2022

Last change occurred

28/02/2019

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2019

Next account date

28/02/2020

Next due on

28/02/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sarkari, Kurush Phiroze	Director	14/11/2018 - Present	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCHANGE CORPORATION (EUROPE) LIMITED

EXCHANGE CORPORATION (EUROPE) LIMITED is an(a) Active company incorporated on 20/11/1986 with the registered office located at 85 Great Portland Street, 1st Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE CORPORATION (EUROPE) LIMITED?

EXCHANGE CORPORATION (EUROPE) LIMITED is currently Active. It was registered on 20/11/1986 .

Where is EXCHANGE CORPORATION (EUROPE) LIMITED located?

EXCHANGE CORPORATION (EUROPE) LIMITED is registered at 85 Great Portland Street, 1st Floor, London W1W 7LT.

What does EXCHANGE CORPORATION (EUROPE) LIMITED do?

EXCHANGE CORPORATION (EUROPE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXCHANGE CORPORATION (EUROPE) LIMITED?

The latest filing was on 18/12/2022: Confirmation statement made on 2021-11-27 with no updates.