EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - LONDON
Overview
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789058. The accounts status is TOTAL EXEMPTION FULL.
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789058. The accounts status is TOTAL EXEMPTION FULL.
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN KEITH JAMES | Secretary | 2012-12-21 | CURRENT | ||
STEPHEN BAILEY | Sep 1960 | British | Director | 2012-03-13 | CURRENT |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2008-01-02 | CURRENT |
UU SECRETARIAT LIMITED | Corporate Secretary | 2005-05-12 UNTIL 2007-03-26 | RESIGNED | ||
PAUL TERENCE SWEENY | Nov 1953 | British | Director | 2009-08-28 UNTIL 2012-03-13 | RESIGNED |
DALE STANLEY SHEPHERD | Oct 1947 | American | Director | 2007-03-26 UNTIL 2008-01-02 | RESIGNED |
TIMOTHY LLOYD BIRKETT | Nov 1961 | British | Secretary | 2007-03-26 UNTIL 2008-08-18 | RESIGNED |
MR CHRISTOPHER RENDELL CROFT | Sep 1951 | British | Secretary | 1999-07-02 UNTIL 2001-11-12 | RESIGNED |
DEBBIE FARMAN | Secretary | 2012-07-02 UNTIL 2012-12-21 | RESIGNED | ||
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Secretary | 2001-11-12 UNTIL 2004-04-21 | RESIGNED |
ANNE LOUISE SHEFFIELD | British | Secretary | 2008-08-18 UNTIL 2012-07-02 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-07-02 | RESIGNED | ||
STEPHEN JEREMY THOMAS | Aug 1967 | Secretary | 2004-04-21 UNTIL 2005-05-12 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-14 UNTIL 1999-07-02 | RESIGNED | ||
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2003-04-28 UNTIL 2005-05-12 | RESIGNED |
MR DAVID WILLIAM CHISLETT | Aug 1961 | British | Director | 1999-07-02 UNTIL 2001-03-31 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-03-26 UNTIL 2009-10-07 | RESIGNED |
MR CHRISTOPHER RENDELL CROFT | Sep 1951 | British | Director | 1999-07-02 UNTIL 2001-11-12 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2005-05-12 UNTIL 2007-03-26 | RESIGNED |
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Director | 2001-11-12 UNTIL 2004-04-21 | RESIGNED |
DAVID ROBERT GALES | Mar 1952 | Director | 2001-11-12 UNTIL 2003-04-28 | RESIGNED | |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2005-05-12 UNTIL 2007-03-26 | RESIGNED |
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-03-26 UNTIL 2008-08-08 | RESIGNED |
TIMOTHY MICHAEL GROVES | Sep 1966 | British | Director | 2001-06-06 UNTIL 2001-11-12 | RESIGNED |
MR ANDREW JAMES HUNT | Jan 1964 | British | Director | 2005-05-12 UNTIL 2007-08-03 | RESIGNED |