EXCHANGE DIRECT PLC
Company is dissolved
General Information
NAME
EXCHANGE DIRECT PLC
COMPANY NUMBER
03202426
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
22/05/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2001
ACCOUNTS MADE UP TO
31/10/2000
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Kroll Limited
10 Fleet Place
London
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary Peter George Church (903718345) Appointed |
| 23/06/2023 | New Company Secretary Peter George Church (903718345) Appointed |
| 23/06/2023 | New Company Secretary Peter George Church (903718345) Appointed |
Credit Risk Overview
Want to learn more about EXCHANGE DIRECT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE DIRECT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE DIRECT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1996 - 23/05/1996 (0 months) Born in Apr 1969 |
Resigned | Secretary |
Current: 3 Past: 3 |
View Report |
|
22/05/1996 - 07/09/1998 (2 years and 3 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
|
03/06/1996 - 22/12/1997 (1 years and 6 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/11/1997 - 01/12/1998 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Company Secretary Peter George Church (903718345) Appointed |
| 23/06/2023 | New Company Secretary Peter George Church (903718345) Appointed |
| 23/06/2023 | New Company Secretary Peter George Church (903718345) Appointed |
| 13/04/2023 | New Company Secretary Peter George Church (903718345) Appointed |
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