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EXCHANGE SECURITIES LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 02390211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER
- United Kingdom Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Managing Directors
- PASHA, Harold Charles
- PASHA, Nicola
- Company secretaries
- PASHA, Harold Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-30
- Age Of Company 1989-05-30 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Joint London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JLP SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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EXCHANGE SECURITIES LIMITED Company Description
- EXCHANGE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02390211. Its current trading status is "live". It was registered 1989-05-30. It was previously called JLP SECURITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2012-03-01.It can be contacted at Acre House .
Get EXCHANGE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Securities Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 1989-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXCHANGE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02390211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02390211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02390211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-10) - CS01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-05-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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change-to-a-person-with-significant-control (2019-03-07) - PSC05
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-20) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-small (2015-07-04) - AAMD
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accounts-with-accounts-type-small (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-small (2012-04-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-04-18) - AR01
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accounts-with-accounts-type-small (2011-03-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-made-up-date (2010-04-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-05) - AA
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legacy (2009-03-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-04-11) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-10) - AA
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legacy (2007-03-25) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-small (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-28) - 363s
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accounts-with-made-up-date (2005-05-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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accounts-with-made-up-date (2004-05-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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accounts-with-made-up-date (2003-05-04) - AA
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-30) - AA
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legacy (2002-03-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-01) - AA
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legacy (2001-03-27) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-18) - 288b
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legacy (2000-03-09) - 363s
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legacy (2000-01-18) - 288a
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accounts-with-made-up-date (2000-04-28) - AA
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-05) - AA
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legacy (1999-03-05) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-28) - AA
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legacy (1998-03-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-10) - 363s
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accounts-with-made-up-date (1996-12-27) - AA
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accounts-with-made-up-date (1996-04-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-05) - 363s
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accounts-with-made-up-date (1995-04-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-made-up-date (1994-04-29) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-04) - 363s
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accounts-with-made-up-date (1993-05-06) - AA
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certificate-change-of-name-company (1993-04-29) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-07-13) - 363s
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accounts-with-made-up-date (1992-05-13) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-small (1991-07-09) - AA
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legacy (1991-06-03) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-21) - 225(1)
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legacy (1990-02-07) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-10-04) - 288
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certificate-change-of-name-company (1989-11-15) - CERTNM
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legacy (1989-10-04) - 287
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incorporation-company (1989-05-30) - NEWINC
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memorandum-articles (1989-11-21) - MEM/ARTS
