About

Registered Number: 08243270
Date of Incorporation: 08/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 10 Queen Street Place, London, EC4R 1AG

 

Enterprise Investment Exchange Ltd was founded on 08 October 2012 and has its registered office in London, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORRALL, Mark Andrew 08 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BLAKEY, Michael Alan 31 July 2015 - 1
SMITH, Ken 08 October 2012 31 July 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 June 2020
CS01 - N/A 09 June 2020
SH01 - Return of Allotment of shares 04 November 2019
AA - Annual Accounts 19 September 2019
SH01 - Return of Allotment of shares 10 September 2019
CS01 - N/A 07 June 2019
AD01 - Change of registered office address 14 February 2019
SH01 - Return of Allotment of shares 14 January 2019
RP04SH01 - N/A 20 November 2018
RESOLUTIONS - N/A 13 November 2018
SH01 - Return of Allotment of shares 09 November 2018
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 02 November 2018
SH01 - Return of Allotment of shares 23 October 2018
PSC08 - N/A 20 September 2018
CS01 - N/A 07 June 2018
SH01 - Return of Allotment of shares 06 June 2018
SH01 - Return of Allotment of shares 06 June 2018
PSC07 - N/A 15 March 2018
SH01 - Return of Allotment of shares 15 March 2018
AA - Annual Accounts 09 March 2018
SH01 - Return of Allotment of shares 14 December 2017
CS01 - N/A 20 October 2017
SH01 - Return of Allotment of shares 11 October 2017
SH01 - Return of Allotment of shares 01 September 2017
AA - Annual Accounts 19 July 2017
AP01 - Appointment of director 11 July 2017
SH01 - Return of Allotment of shares 10 July 2017
SH01 - Return of Allotment of shares 16 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 28 June 2016
SH01 - Return of Allotment of shares 27 January 2016
AR01 - Annual Return 19 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
CH01 - Change of particulars for director 16 October 2015
CH03 - Change of particulars for secretary 16 October 2015
SH01 - Return of Allotment of shares 08 October 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 03 September 2015
TM02 - Termination of appointment of secretary 14 August 2015
AP03 - Appointment of secretary 14 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
SH01 - Return of Allotment of shares 08 April 2015
AR01 - Annual Return 04 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2014
SH01 - Return of Allotment of shares 10 October 2014
AA - Annual Accounts 18 August 2014
SH01 - Return of Allotment of shares 01 May 2014
SH01 - Return of Allotment of shares 01 May 2014
SH01 - Return of Allotment of shares 01 May 2014
SH01 - Return of Allotment of shares 01 May 2014
AA01 - Change of accounting reference date 09 April 2014
AP01 - Appointment of director 06 February 2014
AR01 - Annual Return 06 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2013
SH01 - Return of Allotment of shares 05 November 2013
SH01 - Return of Allotment of shares 15 July 2013
MEM/ARTS - N/A 06 June 2013
SH01 - Return of Allotment of shares 14 May 2013
RESOLUTIONS - N/A 29 April 2013
CERTNM - Change of name certificate 25 April 2013
RESOLUTIONS - N/A 18 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 04 January 2013
NEWINC - New incorporation documents 08 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.