EXCHANGE CORPORATION (EUROPE) LIMITED

Company number 02075839

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
05 Oct 2022	TM02	Termination of appointment of James Michael Alexander Vallance as a secretary on 30 April 2022	(1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2021	DS01	Application to strike the company off the register	(2 pages)
08 Jun 2021	AD01	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 8 June 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
18 Mar 2020	AD01	Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 18 March 2020	(1 page)
20 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(17 pages)
17 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(66 pages)
05 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
05 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
04 Apr 2019	AD01	Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019	(1 page)
15 Mar 2019	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London SW1E 5RS on 15 March 2019	(2 pages)
17 Jan 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(17 pages)
17 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(2 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(64 pages)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Mr James Michael Alexander Vallance as a director on 14 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Kurush Phiroze Sarkari as a director on 14 November 2018	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
28 Nov 2017	CH01	Director's details changed for Hassanali Gulamali Tejani on 1 November 2017	(2 pages)