CI EXCHANGECO LIMITED
Company number 11855277 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Mr Todd Boehly as a person with significant control on 2026-09-01 · 2 pages | View document |
| 4 Sep 2026 | Appointment of Jason Robert Gutman as a director on 2026-08-31 · 2 pages | View document |
| 3 Sep 2026 | Termination of appointment of Julie Negron as a director on 2026-09-01 · 1 page | View document |
| 25 Jun 2026 | Change of details for Holne Investments Plc as a person with significant control on 2022-10-07 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 3 Jun 2026 | Auditor's resignation · 1 page | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 18 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 10 Jul 2024 | Appointment of Mr Gary Tsuan Tien Sin as a director on 2024-06-10 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Ms Julie Negron as a director on 2024-06-10 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Peter Graham Groundwater as a director on 2024-06-28 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 5 pages | View document |
| 1 May 2024 | Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 2024-05-01 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 19 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2019-12-31 · 20 pages | View document |
| 3 Aug 2020 | PREVSHO FROM 31/03/2020 TO 30/12/2019 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 26 May 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 1 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |