INVESTORS EXCHANGE LIMITED
Company is dissolved
General Information
NAME
INVESTORS EXCHANGE LIMITED
COMPANY NUMBER
04002941
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
26/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
26/05/2000
18/08/2000
VENTURE INVESTORS LIMITED
LONDON
SW1Y 6LA
AMES HOUSE 7 DUKE OF YORK STREET
LONDON
SW1Y 6LA
SW1Y 6LA
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 |
|---|---|
| 21/01/2025 | New Board Member Gerard Scot DOwnes (906265611) Appointed |
| 07/01/2025 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 31/10/2024 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
Credit Risk Overview
Want to learn more about INVESTORS EXCHANGE LIMITED?
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 INVESTORS EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTORS EXCHANGE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 12 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
01/06/2000 - 23/03/2001 (9 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 21/01/2025 | New Board Member Gerard Scot DOwnes (906265611) Appointed |
| 07/01/2025 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 31/10/2024 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 10/10/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 03/10/2024 | New Board Member Simon Mark Smith (907508861) Appointed |
| 04/09/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 29/08/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 23/04/2024 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 29/03/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 25/03/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 14/03/2024 | New Board Member Simon Mark Smith (907508861) Appointed |
| 28/02/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 27/02/2024 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 26/01/2024 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 26/01/2024 | New Board Member Simon Mark Smith (907508861) Appointed |
| 11/01/2024 | New Board Member Simon Mark Smith (907508861) Appointed |
| 23/11/2023 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 30/10/2023 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 07/09/2023 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 23/08/2023 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 10/08/2023 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
| 26/07/2023 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 04/05/2023 | New Board Member Gerard Scot Downes (906265611) Appointed |
| 22/03/2023 | New Company Secretary Nigel Keith Rawlings (900712746) Appointed |
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