Based in London, Exim Exchange Company (U.K.) Ltd was registered on 10 February 2009, it's status at Companies House is "Active". There are 3 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAZUMDER, Nazrul Islam | 10 February 2009 | - | 1 |
MIAH, Mohammed Haider Ali | 27 December 2012 | - | 1 |
RAHMAN, Kazi Masihur | 02 July 2009 | 27 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 09 October 2017 | |
AP01 - Appointment of director | 21 September 2017 | |
AD01 - Change of registered office address | 21 September 2017 | |
CS01 - N/A | 25 February 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AUD - Auditor's letter of resignation | 20 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AD01 - Change of registered office address | 09 June 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
SH01 - Return of Allotment of shares | 03 April 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
SH01 - Return of Allotment of shares | 22 February 2012 | |
AR01 - Annual Return | 22 February 2012 | |
SH01 - Return of Allotment of shares | 22 February 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AD01 - Change of registered office address | 23 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
SH01 - Return of Allotment of shares | 10 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
SH01 - Return of Allotment of shares | 08 April 2010 | |
225 - Change of Accounting Reference Date | 27 July 2009 | |
395 - Particulars of a mortgage or charge | 22 July 2009 | |
288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
NEWINC - New incorporation documents | 10 February 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 September 2012 | Outstanding |
N/A |
Deed of charge over credit balances | 11 January 2011 | Outstanding |
N/A |
Rent deposit deed | 15 July 2009 | Outstanding |
N/A |