Founded in 2003, Instant Exchange Uk Ltd has its registered office in Cardiff. We do not know the number of employees at the business. The companies directors are listed as Hussain, Dilabor Ali, Ali, Kamal in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUSSAIN, Dilabor Ali | 29 April 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Kamal | 29 April 2003 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 16 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| DS02 - Withdrawal of striking off application by a company | 22 October 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 September 2012 | |
| DS01 - Striking off application by a company | 13 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| AC92 - N/A | 23 July 2008 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 31 October 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 July 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 10 May 2004 | |
| CERTNM - Change of name certificate | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 June 2003 | |
| NEWINC - New incorporation documents | 29 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 June 2003 | Outstanding |
N/A |
