EXCHANGE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03647067

Incorporation date

08/10/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

03/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

05/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

03/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/02/2012

Director's details changed for Andrew Paul Gascoigne Mcgregor on 2012-02-10

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

27/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

27/09/2011

Resolutions

View PDF (1 pages)

27/09/2011

Declaration of solvency

View PDF (3 pages)

24/10/2010

Termination of appointment of Alison Livesey as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

07/10/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-10-01

View PDF (1 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Alison Paula Livesey on 2009-10-14

View PDF (2 pages)

16/10/2009

Director's details changed for Andrew Paul Gascoigne Mcgregor on 2009-10-14

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Alexander Hugh Hickson on 2009-10-14

View PDF (2 pages)

15/10/2009

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2009-10-04

View PDF (2 pages)

25/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/04/2009

Appointment Terminated Director shaun parkes

View PDF (1 pages)

06/04/2009

Director appointed mr alexander hugh hickson

View PDF (1 pages)

06/04/2009

Appointment Terminated Director stanislas beneteau

View PDF (1 pages)

26/12/2008

Appointment Terminated Director mark downing

View PDF (1 pages)

26/10/2008

Return made up to 01/10/08; full list of members

View PDF (7 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

30/04/2008

Director appointed alison paula livesey

View PDF (1 pages)

29/04/2008

Appointment Terminated Director william bethell

View PDF (1 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (3 pages)

30/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/03/2007

New director appointed

View PDF (6 pages)

14/03/2007

New director appointed

View PDF (3 pages)

12/03/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (3 pages)

20/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/03/2006

New director appointed

View PDF (3 pages)

12/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

13/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

31/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

21/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Registered office changed on 10/08/02 from: 42-46, high street esher surrey KT10 9QY

View PDF (1 pages)

09/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

View PDF (1 pages)

03/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

14/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

13/10/1999

Director's particulars changed

View PDF (0 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TRUSEC LIMITED	Nominee Secretary	08/10/1998 - 25/08/1999	1125
Lyall, Ian Robert	Director	28/02/2007 - Present	117
Keane, James Richard	Director	22/03/2007 - 11/04/2007	14
Zuercher, Eleanor Jane	Director	08/10/1998 - 22/10/1998	516
Rowe, Drusilla Charlotte Jane	Director	08/10/1998 - 22/10/1998	409

Persons with Significant Control

No PSC data available.

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Description

About EXCHANGE NOMINEES LIMITED

EXCHANGE NOMINEES LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 4 active directors 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 NOMINEES LIMITED?

EXCHANGE NOMINEES LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 03/08/2012.

Where is EXCHANGE NOMINEES LIMITED located?

EXCHANGE NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What is the latest filing for EXCHANGE NOMINEES LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.