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EXCHANGE SECURITIES LIMITED

Company number 02390211

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
03 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
02 May 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 PSC05 Change of details for Joint London Holdings Limited as a person with significant control on 6 February 2017
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
20 Feb 2018 PSC02 Notification of Joint London Holdings Limited as a person with significant control on 6 April 2016
20 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 20 February 2018
09 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
06 Feb 2017 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Jul 2015 AAMD Amended accounts for a small company made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100