EXCHANGE DATA INTERNATIONAL LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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18/12/2318 December 2023 Confirmation statement made on 2022-12-21 with no updates

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07/12/237 December 2023 Full accounts made up to 2022-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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05/12/225 December 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Appointment of Mr Ruven Shafir as a director on 2022-02-01

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29/11/2129 November 2021 Appointment of Mr Mark Graham Hepsworth as a director on 2021-11-29

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08/11/218 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029413720009

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029413720008

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029413720007

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAUFMAN

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18/03/1918 March 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029413720008

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMATION PUBLISHING PLC

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09/06/179 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029413720007

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CHURCHILL HOUSE 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/10/1428 October 2014 DIRECTOR APPOINTED MRS SARAH ELIZABETH STEWART

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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21/06/1321 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KAUFMAN / 14/02/2013

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15/10/1215 October 2012 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 1ST FLOOR 32/33 HATTON GARDEN LONDON EC1N 8DL

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29/06/1029 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0924 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0515 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0511 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0511 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/0415 October 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/06/0229 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/03/0126 March 2001 DIRECTOR RESIGNED

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24/07/0024 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/06/9917 June 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/03/9912 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 6 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/06/9826 June 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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27/07/9727 July 1997 S366A DISP HOLDING AGM 14/07/97

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27/07/9727 July 1997 S252 DISP LAYING ACC 14/07/97

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9722 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/03/9615 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9525 September 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/08/9518 August 1995 REGISTERED OFFICE CHANGED ON 18/08/95 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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20/07/9520 July 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/12/9412 December 1994 SECRETARY RESIGNED

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12/12/9412 December 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 S-DIV 03/11/94

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17/11/9417 November 1994 NC INC ALREADY ADJUSTED 04/11/94

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17/11/9417 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/11/9417 November 1994 £ NC 1000/100000 03/11/94

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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