INTERCHANGE (HOLDINGS) LIMITED

Company number 02653563

Date	Type	Description	View / Download
22 Jan 2019	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
17 Jul 2017	TM01	Termination of appointment of Andrew Victor William Greenfield as a director on 26 June 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of Andrew Victor William Greenfield as a secretary on 26 June 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Andrew Victor William Vanwell Groneveld Greenfield as a person with significant control on 26 June 2017	(1 page)
17 Jul 2017	PSC01	Notification of Samuel Leslie Berkovits as a person with significant control on 26 June 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Samuel Leslie Berkovits as a director on 26 June 2017	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 17	(3 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 17	(3 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 17	(3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
31 May 2012	TM02	Termination of appointment of Three Rivers Management Limited as a secretary	(1 page)
31 May 2012	AD01	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 31 May 2012	(1 page)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)