THE EXCHANGE INSURANCE COMPANY LIMITED

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THE EXCHANGE INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05147639

Incorporation date

07/06/2004

Size

Full

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 07/06/2004)
dot icon06/12/2010
Final Gazette dissolved following liquidation
dot icon07/09/2010
Receiver's abstract of receipts and payments to 2010-08-19
dot icon07/09/2010
Receiver's abstract of receipts and payments to 2010-08-19
dot icon06/09/2010
Administrator's progress report to 2010-09-04
dot icon06/09/2010
Notice of move from Administration to Dissolution on 2010-09-04
dot icon30/08/2010
Statement of affairs with form 2.14B
dot icon20/04/2010
Administrator's progress report to 2010-03-04
dot icon23/02/2010
Notice of extension of period of Administration
dot icon10/11/2009
Notice of appointment of receiver or manager
dot icon05/10/2009
Administrator's progress report to 2009-09-04
dot icon23/08/2009
Notice of appointment of receiver or manager
dot icon23/08/2009
Notice of appointment of receiver or manager
dot icon19/05/2009
Result of meeting of creditors
dot icon04/05/2009
Statement of administrator's proposal
dot icon04/05/2009
Appointment of an administrator
dot icon01/04/2009
Registered office changed on 02/04/2009 from 3 america square london EC3N 2LR
dot icon24/02/2009
Appointment Terminated Director john walley
dot icon20/12/2008
Appointment Terminated Director nigel pearce
dot icon11/12/2008
Amending 88(2)
dot icon26/11/2008
Full accounts made up to 2007-12-31
dot icon29/10/2008
Capitals not rolled up
dot icon06/10/2008
Capitals not rolled up
dot icon06/10/2008
Resolutions
dot icon11/09/2008
Return made up to 08/06/08; full list of members
dot icon26/08/2008
Particulars of a mortgage or charge / charge no: 9
dot icon22/07/2008
Resolutions
dot icon02/07/2008
Director appointed nigel pearce
dot icon20/04/2008
Director appointed nigel glaister
dot icon31/03/2008
Director appointed john walley
dot icon04/01/2008
Particulars of mortgage/charge
dot icon04/01/2008
Particulars of mortgage/charge
dot icon04/01/2008
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon18/12/2007
Particulars of mortgage/charge
dot icon18/12/2007
Particulars of mortgage/charge
dot icon30/08/2007
Return made up to 08/06/07; no change of members
dot icon27/07/2007
Registered office changed on 28/07/07 from: 145 leadenhall street london EC3V 4QT
dot icon28/03/2007
Full accounts made up to 2006-12-31
dot icon12/12/2006
Full accounts made up to 2005-12-31
dot icon10/11/2006
Ad 02/11/06--------- £ si 169111@1=169111 £ ic 2637639/2806750
dot icon10/11/2006
Ad 17/08/06--------- £ si 77029@1=77029 £ ic 2560610/2637639
dot icon10/11/2006
Ad 17/08/06--------- £ si 13876@1=13876 £ ic 2546734/2560610
dot icon10/11/2006
Ad 17/08/06--------- £ si 14984@1=14984 £ ic 2531750/2546734
dot icon11/09/2006
Return made up to 08/06/06; full list of members
dot icon07/09/2006
Nc inc already adjusted 17/08/06
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/07/2005
New director appointed
dot icon10/07/2005
Return made up to 08/06/05; full list of members
dot icon31/05/2005
Ad 09/05/05--------- £ si 2356750@1=2356750 £ ic 175000/2531750
dot icon31/05/2005
Nc inc already adjusted 29/04/05
dot icon31/05/2005
Resolutions
dot icon31/05/2005
Resolutions
dot icon31/05/2005
Resolutions
dot icon31/05/2005
Resolutions
dot icon31/05/2005
Resolutions
dot icon31/05/2005
New director appointed
dot icon02/03/2005
Particulars of mortgage/charge
dot icon02/03/2005
Registered office changed on 03/03/05 from: mountains farm philpot end dunmow essex CM6 1JQ
dot icon22/02/2005
Registered office changed on 23/02/05 from: 1 park row leeds LS1 5AB
dot icon07/02/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon29/11/2004
Certificate of change of name
dot icon21/11/2004
New director appointed
dot icon21/11/2004
Ad 02/11/04--------- £ si 95002@1=95002 £ ic 79998/175000
dot icon21/11/2004
Nc inc already adjusted 02/11/04
dot icon21/11/2004
Memorandum and Articles of Association
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon21/11/2004
Resolutions
dot icon13/09/2004
Memorandum and Articles of Association
dot icon11/08/2004
Ad 03/08/04--------- £ si 79997@1=79997 £ ic 1/79998
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
£ nc 1000/79998 03/08/04
dot icon09/08/2004
Secretary resigned
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon09/08/2004
New secretary appointed;new director appointed
dot icon09/08/2004
New director appointed
dot icon03/08/2004
Certificate of change of name
dot icon07/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glaister, Nigel Alan
Director
31/10/2007 - Present
18
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
07/06/2004 - 02/08/2004
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
07/06/2004 - 02/08/2004
807
Pearce, Nigel
Director
30/06/2008 - 14/12/2008
162
Higgins, John Gerard Anthony
Director
28/04/2005 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About THE EXCHANGE INSURANCE COMPANY LIMITED

THE EXCHANGE INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 7 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 THE EXCHANGE INSURANCE COMPANY LIMITED?

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THE EXCHANGE INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 07/06/2004 and dissolved on 06/12/2010.

Where is THE EXCHANGE INSURANCE COMPANY LIMITED located?

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THE EXCHANGE INSURANCE COMPANY LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does THE EXCHANGE INSURANCE COMPANY LIMITED do?

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THE EXCHANGE INSURANCE COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for THE EXCHANGE INSURANCE COMPANY LIMITED?

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The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.