HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
Company number 02002861
- Company Overview for HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED (02002861)
- Filing history for HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED (02002861)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with updates | |
| 20 Dec 2023 | TM01 | Termination of appointment of Donatella Fanti as a director on 8 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Bruce Owen as a director on 8 December 2023 | |
| 09 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 19 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Nuttawit Tanterdtham as a director on 30 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Ji Eun Lee as a director on 30 June 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 06 Apr 2022 | AP01 | Appointment of Mr Kevin Kane Koo as a director on 28 February 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of John Richard Mak as a director on 28 February 2022 | |
| 14 Feb 2022 | AP01 | Appointment of Ms Donatella Fanti as a director on 9 December 2021 | |
| 14 Feb 2022 | TM01 | Termination of appointment of Thomas Reeves as a director on 9 December 2021 | |
| 14 Feb 2022 | CH01 | Director's details changed for Miss Ji Eun Lee on 9 October 2021 | |
| 03 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Aug 2021 | AP01 | Appointment of Mr John Richard Mak as a director on 18 August 2021 | |
| 18 Aug 2021 | TM01 | Termination of appointment of Adam Draper as a director on 18 August 2021 | |
| 11 Aug 2021 | AP01 | Appointment of Mr Thomas Reeves as a director on 6 August 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Jason Hunt Wade as a director on 6 August 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 18 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |