EN

EXCHANGE NOMINEES LIMITED

Dissolved

Company number 03647067

London, United Kingdom · Incorporated 9 October 1998

25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2426) LIMITED · 9 October 1998 – 18 November 1998

Previous registered addresses

125 London Wall London EC2Y 5AJ · until 6 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HICKSON, Alexander Hugh
Director
27 February 2009
MA
MCGREGOR, Andrew Paul Gascoigne
Director
6 August 2007
LI
LYALL, Ian Robert
Director
1 March 2007
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
31 July 2002
LA
LIVESEY, Alison Paula
Director · Resigned
30 April 2008
PS
PARKES, Shaun James
Director · Resigned
6 August 2007
DM
DOWNING, Mark Nicholas Wakeford
Director · Resigned
23 March 2007
KJ
KEANE, James Richard
Director · Resigned
23 March 2007
BW
BETHELL, William Alexander
Director · Resigned
1 March 2007
CG
CARSWELL, George
Director · Resigned
24 April 2006
BS
BENETEAU, Stanislas
Director · Resigned
14 February 2006
RF
RAUSCH, Francois
Director · Resigned
26 March 2004
WH
WYNNE, Hannah Jane
Director · Resigned
27 June 2003
BD
BARHAM, Diana Ellis
Director · Resigned
19 November 1999
CP
COLLE, Patrick
Director · Resigned
19 November 1999
WD
WHITE, David
Director · Resigned
19 November 1999
VD
VENUS, David Anthony
Secretary · Resigned
26 August 1999
WJ
WILSON, Jeremy Richard
Director · Resigned
22 December 1998
MP
MAGEE, Patrick John
Director · Resigned
27 October 1998
ZL
ZUBILLAGA, Luis
Director · Resigned
27 October 1998
HJ
HAW, Jonathan Stopford
Director · Resigned
23 October 1998
SG
SELIGMAN, George Edward Spencer
Director · Resigned
23 October 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
9 October 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
9 October 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
9 October 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 September 2011 View
Resolution
Resolution
28 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 September 2011 View
Termination Director Company With Name
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
26 September 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Made Up Date
Accounts
8 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Made Up Date
Accounts
31 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Made Up Date
Accounts
10 March 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Made Up Date
Accounts
8 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Accounts With Made Up Date
Accounts
1 April 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Address
10 August 2002 View
Accounts With Made Up Date
Accounts
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Made Up Date
Accounts
5 September 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Made Up Date
Accounts
18 May 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Certificate Change Of Name Company
Change Of Name
17 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Accounts
13 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Incorporation Company
Incorporation
9 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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