About

Registered Number: 04929697
Date of Incorporation: 13/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

 

Based in London, 24 Hour Exchange Ltd was setup in 2003, it's status at Companies House is "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 08 September 2015
TM02 - Termination of appointment of secretary 16 April 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 02 November 2011
CH03 - Change of particulars for secretary 02 November 2011
AD01 - Change of registered office address 23 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 17 August 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 September 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 07 December 2004
363a - Annual Return 28 October 2004
225 - Change of Accounting Reference Date 10 January 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
287 - Change in situation or address of Registered Office 29 October 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.