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EXCHANGE DATA INTERNATIONAL LIMITED

Company number 02941372

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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)
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC02 Notification of Information Publishing Plc as a person with significant control on 6 April 2016
09 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 MR01 Registration of charge 029413720007, created on 27 April 2017
10 Nov 2016 TM01 Termination of appointment of Kevin Brady as a director on 9 November 2016
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 99
20 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AD01 Registered office address changed from Churchill House 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road Kentish Town London NW5 1JY on 21 April 2016
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 99
17 Jun 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AP01 Appointment of Mrs Sarah Elizabeth Stewart as a director on 1 October 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 99
11 Jun 2014 AA Full accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 Jun 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 CH01 Director's details changed for Michael Stephen Kaufman on 14 February 2013
15 Oct 2012 CC05 Change of constitution by enactment
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AD01 Registered office address changed from 1St Floor 32/33 Hatton Garden London EC1N 8DL on 19 May 2011