E2EXCHANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Russell James Shaw as a director on 2023-04-02 |
| 04/04/234 April 2023 | Termination of appointment of Hugh Chappell as a director on 2023-04-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS SHALINI KHEMKA / 01/02/2019 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHALINI KHEMKA / 16/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 16/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA DEVSHI JATANIA / 16/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANYA KING / 16/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 16/02/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | 02/02/16 NO MEMBER LIST |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 20 HANOVER SQUARE LONDON W1S 1JY |
| 23/06/1523 June 2015 | PREVSHO FROM 27/02/2015 TO 31/12/2014 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY MCGLYNN / 02/04/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY MCGLYNN / 02/04/2015 |
| 04/03/154 March 2015 | 02/02/15 NO MEMBER LIST |
| 04/03/154 March 2015 | 28/02/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR HUGH CHAPPELL |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN DEVSHI JAIANIA / 01/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR RUSS SHAW |
| 24/03/1424 March 2014 | 02/02/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM PO BOX 63752 61 PO BOX 63752 CADOGAN STREET LONDON SW3 9DL UNITED KINGDOM |
| 25/11/1325 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | 02/02/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED DARRYL CHARLES EALES |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NAIRN |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED ENTREPRENEURS' EXCHANGE LIMITED CERTIFICATE ISSUED ON 20/11/12 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 29 PORTLAND PLACE LONDON W1B 1QB |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 17/10/1217 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED THE ENTREPRENEURS' EXCHANGE LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 23/05/1223 May 2012 | 02/02/12 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 4TH FLOOR BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON W1W 6AB |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR AARON THOMAS SIMPSON |
| 06/06/116 June 2011 | 02/02/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 11/10/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED BRENT SHAWZIN HOBERMAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MISS SHALINI KHEMKA |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED PROFESSOR RICHARD JEREMY STONE |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED KANYA KING |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED PRAVIN DEVSHI JAIANIA |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR DUNCAN WALKER BANNATYNE |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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