EXCHANGE PARTICIPATIONS LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE PARTICIPATIONS LIMITED
COMPANY NUMBER
11242562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
5th Floor
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
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 |
|---|---|---|
| AETHER IOS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE PARTICIPATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHANGE PARTICIPATIONS 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 PARTICIPATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE PARTICIPATIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
15/05/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - 26/10/2018 (7 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
08/03/2018 - 30/06/2021 (3 years and 3 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Arthur Warren Gardiner (928358524) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/04/2019 | Andrew James Surdykowski (925367312) has left the board |
| 05/04/2019 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | Johnathan Huston Short (910259648) has left the board |
| 28/03/2019 | New Board Member Andrew James Surdykowski (925367312) Appointed |
| 15/11/2018 | Johnathan Huston Short (924394034) has left the board |
| 15/11/2018 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 15/10/2018 | Scott Anthony Hill (924394032) has left the board |
| 15/10/2018 | New Board Member Scott Anthony Hill (915358979) Appointed |
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