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Exchange Fs International Holdings Ltd

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Full Company Report  EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SERVARENA LIMITED
EMLOAN LIMITED
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03789058
Record last updated Tuesday, July 12, 2016 3:15:41 PM UTC
Official Address Jessop House Avenue Lansdown
There are 144 companies registered at this street
Locality Lansdown
Region Gloucestershire, England
Postal Code GL503SH
Sector Non-trading companynon trading
Document TypeDoc. Type Publication datePub. date Download link
Notices Jul 12, 2016 Final meetings Final meetings
Notices Mar 9, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 9, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2012 Appointment of a man as Secretary 3789... Appointment of a man as Secretary 3789...
Registry Dec 21, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2012 Appointment of a woman as Secretary 3789... Appointment of a woman as Secretary 3789...
Registry Jul 2, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 13, 2012 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Feb 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 20, 2011 Annual return Annual return
Registry May 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Statement of companies objects Statement of companies objects
Registry Apr 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location 3789... Change of location of company records to the single alternative inspection location 3789...
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location 3789... Change of location of company records to the single alternative inspection location 3789...
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 26, 2010 Change of registered office address Change of registered office address
Registry Aug 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 4, 2010 Annual return Annual return
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Resignation of one Director 3789... Resignation of one Director 3789...
Registry Oct 7, 2009 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 18, 2009 Annual return Annual return
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 18, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2007 Annual return Annual return
Registry Apr 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a director 3789... Appointment of a director 3789...
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 3789... Resignation of a director 3789...
Registry Mar 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2007 Four appointments: 4 men Four appointments: 4 men
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Registry Apr 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Appointment of a director 3789... Appointment of a director 3789...
Registry Jun 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Resignation of a director Resignation of a director
Registry May 12, 2005 Resignation of 2 people: one Accountant, one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor, one Secretary (a man) and one Director (a man)
Registry Jun 17, 2004 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Apr 21, 2004 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Feb 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Registry May 7, 2003 Resignation of a director Resignation of a director
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