THE WORLD FEDERATION OF EXCHANGES LIMITED
Active - Accounts Filed
General Information
NAME
THE WORLD FEDERATION OF EXCHANGES LIMITED
COMPANY NUMBER
08657893
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
www.world-exchanges.org
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
Telephone: 02079592235
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 71514150
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 |
|---|---|
| 22/11/2024 | Temitope Ibukunolwa Popoola (931910338) has left the board |
| 22/11/2024 | John William Pietrowicz (924462777) has left the board |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WORLD FEDERATION OF EXCHANGES 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 THE WORLD FEDERATION OF EXCHANGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WORLD FEDERATION OF EXCHANGES 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 |
|---|---|---|---|---|
|
03/11/2016 - Present (8years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | Temitope Ibukunolwa Popoola (931910338) has left the board |
| 22/11/2024 | John William Pietrowicz (924462777) has left the board |
| 14/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Carlson Tong (932385131) Appointed |
| 11/06/2024 | New Board Member Eun Bo Jeong (932385037) Appointed |
| 10/06/2024 | Laura May-Lung Cha (924621991) has left the board |
| 10/06/2024 | Byungdoo Sohn (927910452) has left the board |
| 12/02/2024 | New Board Member Temitope Ibukunolwa Popoola (931910338) Appointed |
| 09/02/2024 | Oscar Nduka Onyema (928743589) has left the board |
| 13/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Fredric John Tomczyk (931434494) Appointed |
| 05/10/2023 | Edward Thomas Tilly (922674086) has left the board |
| 02/10/2023 | New Board Member John David McKenzie (931403081) Appointed |
| 28/09/2023 | Juan Pablo Cordoba Garces (919270557) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Hiromi Yamaji (930982501) Appointed |
| 07/06/2023 | Akira Kiyota (926340237) has left the board |
| 24/10/2022 | New Board Member John William Pietrowicz (924462777) Appointed |
| 14/10/2022 | Huang Hongyuan (925138739) has left the board |
| 14/10/2022 | New Board Member Yong Qiu (930105551) Appointed |
| 13/10/2022 | Andreas Preuss (908273525) has left the board |
| 13/10/2022 | New Board Member Thomas Josef Book (930100386) Appointed |
| 12/10/2022 | New Board Member John Pietrowicz (930093959) Appointed |
| 12/10/2022 | New Board Member Ashishkumar Chauhan (930098423) Appointed |
| 12/10/2022 | Vikram Mukund Limaye (925138814) has left the board |
| 11/10/2022 | Bryan Thomas Durkin (922379306) has left the board |
| 11/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Johannes Bernardus Dijsselhof (928743446) Appointed |
| 22/09/2021 | New Board Member Johannes Bernardus Dijsselhof (928743446) Appointed |
| 22/09/2021 | New Board Member Oscar Nduka Onyema (928743589) Appointed |
| 22/09/2021 | New Board Member Korkmaz Ergun (928743541) Appointed |
| 22/09/2021 | New Board Member Korkmaz Ergun (928743541) Appointed |
| 22/09/2021 | New Board Member Oscar Nduka Onyema (928743589) Appointed |
| 21/09/2021 | Sunil Benimadhu (919270146) has left the board |
| 21/09/2021 | Rashid Bin Ali Al Mansoori (919270517) has left the board |
| 21/09/2021 | Urs Andreas Ruegsegger (918301851) has left the board |
| 21/09/2021 | Sunil Benimadhu (919270146) has left the board |
| 21/09/2021 | Rashid Bin Ali Al Mansoori (919270517) has left the board |
| 21/09/2021 | Urs Andreas Ruegsegger (918301851) has left the board |
| 02/02/2021 | New Board Member Byungdoo Sohn (927910452) Appointed |
| 01/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Edward Stanley Knight (926884134) Appointed |
| 15/04/2020 | Meyer Frucher (918300361) has left the board |
| 28/01/2020 | Nicola Newton-King (918301835) has left the board |
| 28/01/2020 | New Board Member Leila Fourie (926645664) Appointed |
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