EXCHANGE HOUSE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE HOUSE SERVICES LIMITED
COMPANY NUMBER
06447647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2007
(17years old)
WEBSITE
www.exchangehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/12/2007
26/04/2008
PRECIS (2745) LIMITED
LONDON
EC2A 2EG
Level 1
Exchange House
Primrose Street
London
EC2A 2HS
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
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 |
|---|---|---|
| HERBERT SMITH FREEHILLS LLP | Active - Accounts Filed | View Report |
| EXCHANGE HOUSE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Michael James Chalmers Flockhart (917862480) Appointed |
| 11/11/2024 | New Board Member Michael James Chalmers Flockhart (932907372) Appointed |
Credit Risk Overview
Want to learn more about EXCHANGE HOUSE SERVICES 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 EXCHANGE HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE HOUSE SERVICES 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 |
|---|---|---|---|---|
|
Director: 24/09/2018 - Present (6 years and 2 months) Secretary: 31/03/2008 - Present (16 years and 8 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 28 Past: 23 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Michael James Chalmers Flockhart (917862480) Appointed |
| 11/11/2024 | New Board Member Michael James Chalmers Flockhart (932907372) Appointed |
| 08/11/2024 | Ian James Cox (922513826) has left the board |
| 04/09/2024 | Kristen Campbell Roberts (917278211) has left the board |
| 24/07/2024 | New Board Member Kristen Campbell Roberts (917278211) Appointed |
| 18/07/2024 | New Board Member Kristen Campbell Roberts (932515315) Appointed |
| 13/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ian James Cox (922513826) Appointed |
| 11/05/2023 | New Board Member Ian James Cox (930879682) Appointed |
| 10/05/2023 | Gareth John Roberts (926427399) has left the board |
| 07/02/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Alison Marie Brown (927913863) Appointed |
| 03/02/2021 | New Board Member Alison Marie Brown (927913861) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Gareth John Roberts (925095841) has left the board |
| 27/11/2019 | New Board Member Gareth John Roberts (926427399) Appointed |
| 03/02/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Clare Alice Wilson (925094701) has left the board |
| 03/10/2018 | New Board Member Clare Alice Wilson (925094701) Appointed |
| 03/10/2018 | New Board Member Gareth John Roberts (925095841) Appointed |
| 26/09/2018 | Scott Russell Cochrane (920781317) has left the board |
| 26/09/2018 | Helen Anthony (917430384) has left the board |
| 24/08/2018 | Donald Martin Rowlands (914164913) has left the board |
| 12/02/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | Scott Russell Cochrane (917430402) has left the board |
| 13/05/2016 | New Board Member Scott Russell Cochrane (920781317) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/12/2015 | Malcolm Stuart Hitching (914164687) has left the board |
| 22/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Donald Martin Rowlands (914164913) Appointed |
| 15/01/2014 | Donald Martin Rowlands (917430425) has left the board |
| 10/01/2014 | New Annual Return filed |
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