E-security Exchange Ltd was founded on 31 August 2006, it's status at Companies House is "Active". There are 2 directors listed as Dougan, Sarah, Dougan, Marian for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGAN, Sarah | 31 August 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGAN, Marian | 31 August 2006 | 14 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 11 June 2018 | |
AAMD - Amended Accounts | 19 September 2017 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AD01 - Change of registered office address | 08 November 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AD01 - Change of registered office address | 03 August 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 18 May 2010 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
CERTNM - Change of name certificate | 15 December 2009 | |
RESOLUTIONS - N/A | 15 December 2009 | |
AR01 - Annual Return | 09 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 10 June 2008 | |
363a - Annual Return | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 01 March 2007 | |
NEWINC - New incorporation documents | 31 August 2006 |