THE OLD EXCHANGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THE OLD EXCHANGE MANAGEMENT LIMITED
COMPANY NUMBER
09203743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS30 8FJ
184 Henleaze Road
Bristol
Avon
BS9 4NE
Suite 9, Corum Two, Corum Office
Crown Way
Bristol
BS30 8FJ
BS30 8FJ
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 |
|---|---|
| 12/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OLD EXCHANGE MANAGEMENT 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 OLD EXCHANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD EXCHANGE MANAGEMENT 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 |
|---|---|---|---|---|
|
08/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2014 - 17/01/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Connor James Evans (928804709) Appointed |
| 08/10/2021 | New Board Member Alistair David Gilbert Bull (928804684) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 27/02/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 18/08/2016 | Jonathan Rawlins (921123518) has left the board |
| 18/08/2016 | New Board Member James Adam Archer (921232346) Appointed |
| 12/08/2016 | New Board Member Peter Huw Walker (921196229) Appointed |
| 03/08/2016 | William Nicolas Davies (915156555) has left the board |
| 02/08/2016 | New Board Member Jonathan Rawlins (921123518) Appointed |
| 02/06/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | Lynne Davies (919067727) has left the board |
| 10/07/2015 | William Davies (919067726) has left the board |
| 10/07/2015 | New Board Member William Nicolas Davies (915156555) Appointed |
| 06/03/2015 | Change in Reg. Office |
| 26/01/2015 | New Company Secretary DNA PROPERTY SERVICES LTD (919427412) Appointed |
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