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INTERCHANGE (HOLDINGS) LIMITED

Company number 02653563

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CH01	Director's details changed for Ms Eleni Siloglou on 7 November 2022	View PDF Director's details changed for Ms Eleni Siloglou on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 277 Gray's Inn Road London WC1X 8QF on 7 November 2022	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 277 Gray's Inn Road London WC1X 8QF on 7 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	PSC04	Change of details for Ms Eleni Siloglu as a person with significant control on 12 November 2021	View PDF Change of details for Ms Eleni Siloglu as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Ms Eleni Siloglu on 12 November 2021	View PDF Director's details changed for Ms Eleni Siloglu on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC01	Notification of Eleni Siloglu as a person with significant control on 12 November 2021	View PDF Notification of Eleni Siloglu as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Samuel Leslie Berkovits as a person with significant control on 12 November 2021	View PDF Cessation of Samuel Leslie Berkovits as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Samuel Leslie Berkovits as a director on 12 November 2021	View PDF Termination of appointment of Samuel Leslie Berkovits as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Ms Eleni Siloglu as a director on 12 November 2021	View PDF Appointment of Ms Eleni Siloglu as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 17 January 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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INTERCHANGE (HOLDINGS) LIMITED

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