RECEIVABLES XCHANGE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Certificate of change of name |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
| 25/04/2325 April 2023 | Registered office address changed from 24 Lawrence Mansion 24 Lawrence Mansion 289 Edgware Road London London W2 1EW United Kingdom to 124 City Road City Road London EC1V 2NX on 2023-04-25 |
| 17/04/2317 April 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 24 Lawrence Mansion 24 Lawrence Mansion 289 Edgware Road London London W2 1EW on 2022-10-20 |
| 14/10/2214 October 2022 | Termination of appointment of Sania Mahmood as a director on 2022-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/09/1930 September 2019 | COMPANY NAME CHANGED EFT EKSPORTCREDIT & SURETY RE LTD CERTIFICATE ISSUED ON 30/09/19 |
| 28/09/1928 September 2019 | DIRECTOR APPOINTED MISS SANIA MAHMOOD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 14 C/O MSB ACCOUNTANTS LTD GREVILLE STREET LONDON EC1N 8SB ENGLAND |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 50 GROSVENOR HILL MAYFAIR LONDON W1K 3QT ENGLAND |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 1ST FLOOR, NEW ZEALAND HOUSE 80- HAYMARKET LONDON SW1Y 4TE |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE O'CONNELL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CLIVE PATRICK O'CONNELL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED CONSULTANCY@EFT LIMITED CERTIFICATE ISSUED ON 28/10/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR SHAHID MAHMOOD |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANAT ALI |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR AMANAT ALI |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR AMANAT ALI |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBINA ISRAR |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD |
| 23/07/1423 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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