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EXCHANGE INVESTMENT TRUST LIMITED

Company number 09889511

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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 Aug 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Aug 2024 MAR Re-registration of Memorandum and Articles
27 Aug 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 2024 RR02 Re-registration from a public company to a private limited company
14 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 28 June 2021
11 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
21 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Jun 2017 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 7 June 2017
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off