HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 20/12/2320 December 2023 | Appointment of Bruce Owen as a director on 2023-12-08 |
| 20/12/2320 December 2023 | Termination of appointment of Donatella Fanti as a director on 2023-12-08 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of John Richard Mak as a director on 2022-02-28 |
| 06/04/226 April 2022 | Appointment of Mr Kevin Kane Koo as a director on 2022-02-28 |
| 14/02/2214 February 2022 | Termination of appointment of Thomas Reeves as a director on 2021-12-09 |
| 14/02/2214 February 2022 | Director's details changed for Miss Ji Eun Lee on 2021-10-09 |
| 14/02/2214 February 2022 | Appointment of Ms Donatella Fanti as a director on 2021-12-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Appointment of Mr Thomas Reeves as a director on 2021-08-06 |
| 09/08/219 August 2021 | Termination of appointment of Jason Hunt Wade as a director on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAM HUNT |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MISS JI EUN LEE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WING YEE YIP |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED ADAM DRAPER |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 15/10/1815 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE WING YEE YIP / 18/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNT WADE / 28/04/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HUNT WADE / 18/01/2017 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 27/10/1527 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR JASON HUNT WADE |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MISS VALERIE WING YEE YIP |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALSTEAD |
| 30/05/1430 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JAMES HALSTEAD |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAM HUNT |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LEWIS ROSE / 12/09/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE CLARKE / 13/04/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT LEWIS ROSE |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE CLARKE / 01/10/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 07/10/107 October 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MS CHRISTINE ANNE CLARKE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULQUEEN |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULQUEEN / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR. ANDREW DAVID SELL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HESKETT |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY BIRD |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS |
| 03/06/073 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 15/04/0515 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GB |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/986 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/12/9529 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 17/03/95; CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 98 PARK LANE LONDON W1Y 3TA |
| 13/08/9013 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8921 December 1989 | AUDITOR'S RESIGNATION |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 100 FETTER LANE LONDON EC4A 1ES |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8827 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | Resolutions |
| 03/02/883 February 1988 | ADOPT MEM AND ARTS 221286 |
| 03/02/883 February 1988 | Resolutions |
| 08/01/888 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/873 January 1987 | ALTER SHARE STRUCTURE |
| 03/12/863 December 1986 | COMPANY NAME CHANGED MATAHARI 105 LIMITED CERTIFICATE ISSUED ON 03/12/86 |
| 21/03/8621 March 1986 | CERTIFICATE OF INCORPORATION |
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