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EXCHANGE SERVICES LIMITED - 75, Park Lane, Croydon, CR9 1XS, United Kingdom
Company Information
- Company registration number
- 00657529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75
- Park Lane
- Croydon
- CR9 1XS
- England 75, Park Lane, Croydon, CR9 1XS, England UK
Management
- Managing Directors
- STIRLING, Adriana Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-04-27
- Age Of Company 1960-04-27 64 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Miss Adriana Victoria Stirling
- Ms Adriana Victoria Stirling
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H. BOWEN DAVIES HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138004OTG3996TJO341
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
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EXCHANGE SERVICES LIMITED Company Description
- EXCHANGE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00657529. Its current trading status is "live". It was registered 1960-04-27. It was previously called H. BOWEN DAVIES HOLDINGS LIMITED. It has declared SIC or NACE codes as "64991". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 75 .
Get EXCHANGE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Services Limited - 75, Park Lane, Croydon, CR9 1XS, United Kingdom
- 1960-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-01-05) - AP04
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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change-person-secretary-company-with-change-date (2015-12-11) - CH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-05) - 288c
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legacy (2009-05-28) - 288c
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-11-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-10-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-25) - AA
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legacy (2003-10-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
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legacy (2002-10-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
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legacy (2001-09-24) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363a
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-20) - AA
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legacy (1999-10-15) - 363a
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auditors-resignation-company (1999-07-06) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-10-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-02) - 363a
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accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363a
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accounts-with-accounts-type-full (1996-04-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-07) - AA
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legacy (1995-11-13) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363x
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accounts-with-accounts-type-full (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363x
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accounts-with-accounts-type-full (1993-09-17) - AA
keyboard_arrow_right 1992
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legacy (1992-10-30) - 363x
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-01-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
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legacy (1990-11-07) - 363
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accounts-with-accounts-type-full (1990-11-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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legacy (1988-04-27) - 287
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legacy (1988-04-08) - 363
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accounts-with-accounts-type-full (1988-04-08) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-05-07) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-full (1986-12-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-15) - AA
keyboard_arrow_right 1960
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incorporation-company (1960-04-27) - NEWINC