Having been setup in 2004, Exchange4free Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed as Filmer, Peter Claude, Lawson, Mark William, Horan, Brendan Patrick for the business. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FILMER, Peter Claude | 10 June 2004 | - | 1 |
HORAN, Brendan Patrick | 10 June 2004 | 30 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWSON, Mark William | 01 April 2006 | 11 June 2011 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Peter Claude Filmer/
1975-05 |
Individual person with significant control |
British/
Switzerland |
|
Mr Mark William Lawson/
1976-05 |
Individual person with significant control |
South African/
South Africa |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 28 February 2017 | |
MR05 - N/A | 13 December 2016 | |
AD01 - Change of registered office address | 05 December 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 20 June 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 02 July 2010 | |
CH03 - Change of particulars for secretary | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 11 June 2009 | |
RESOLUTIONS - N/A | 20 May 2009 | |
MEM/ARTS - N/A | 20 May 2009 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 06 July 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
353 - Register of members | 06 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
AA - Annual Accounts | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
363a - Annual Return | 23 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2006 | |
353 - Register of members | 23 June 2006 | |
287 - Change in situation or address of Registered Office | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
AA - Annual Accounts | 15 March 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
363s - Annual Return | 05 September 2005 | |
287 - Change in situation or address of Registered Office | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
NEWINC - New incorporation documents | 10 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 07 February 2007 | Outstanding |
N/A |