EXCHANGE DATA INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
18/12/2318 December 2023 | Confirmation statement made on 2022-12-21 with no updates |
07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
04/02/224 February 2022 | Appointment of Mr Ruven Shafir as a director on 2022-02-01 |
29/11/2129 November 2021 | Appointment of Mr Mark Graham Hepsworth as a director on 2021-11-29 |
08/11/218 November 2021 | Memorandum and Articles of Association |
08/11/218 November 2021 | Resolutions |
08/11/218 November 2021 | Resolutions |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029413720009 |
10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029413720008 |
08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029413720007 |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAUFMAN |
18/03/1918 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029413720008 |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATION PUBLISHING PLC |
09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029413720007 |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CHURCHILL HOUSE 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW |
30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/10/1428 October 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH STEWART |
03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/06/1327 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KAUFMAN / 14/02/2013 |
15/10/1215 October 2012 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 1ST FLOOR 32/33 HATTON GARDEN LONDON EC1N 8DL |
29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0723 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/06/0529 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/06/0229 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/06/9917 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 6 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN |
15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/06/9826 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | S366A DISP HOLDING AGM 14/07/97 |
27/07/9727 July 1997 | S252 DISP LAYING ACC 14/07/97 |
24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/07/9722 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
11/07/9611 July 1996 | RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9525 September 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT |
20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
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 |
12/12/9412 December 1994 | SECRETARY RESIGNED |
12/12/9412 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/9425 November 1994 | S-DIV 03/11/94 |
17/11/9417 November 1994 | NC INC ALREADY ADJUSTED 04/11/94 |
17/11/9417 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/11/9417 November 1994 | £ NC 1000/100000 03/11/94 |
26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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