About

Registered Number: 07181393
Date of Incorporation: 08/03/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

 

International Business & Diplomatic Exchange was founded on 08 March 2010 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the company are Emetulu, Lola Oloyade, Anthony, Anna Louise, Collier, Nicholas Roy, Guraziu, Rudi, Houmann, Alan, Mckee, Michael, Kovaci, Alfred, Batchelor, Lesley Janet, Harris, Thomas George, Sir, Kovaci, Alfred, Sizeland, Paul Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Anna Louise 07 December 2016 - 1
COLLIER, Nicholas Roy 07 June 2017 - 1
GURAZIU, Rudi 08 March 2010 - 1
HOUMANN, Alan 07 October 2016 - 1
MCKEE, Michael 07 April 2017 - 1
BATCHELOR, Lesley Janet 15 July 2016 31 March 2019 1
HARRIS, Thomas George, Sir 27 April 2016 31 May 2020 1
KOVACI, Alfred 07 January 2016 31 March 2019 1
SIZELAND, Paul Raymond 21 April 2016 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
EMETULU, Lola Oloyade 12 January 2017 - 1
KOVACI, Alfred 03 August 2011 24 October 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 September 2020
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 25 November 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 21 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2017
CH01 - Change of particulars for director 26 July 2017
AP01 - Appointment of director 13 June 2017
CH01 - Change of particulars for director 20 May 2017
AP01 - Appointment of director 17 April 2017
RESOLUTIONS - N/A 22 March 2017
CS01 - N/A 21 March 2017
AP03 - Appointment of secretary 16 January 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 10 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2016
CH01 - Change of particulars for director 25 January 2016
AP01 - Appointment of director 07 January 2016
AA - Annual Accounts 24 December 2015
RESOLUTIONS - N/A 21 April 2015
AAMD - Amended Accounts 17 April 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 24 December 2014
AAMD - Amended Accounts 28 March 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 21 December 2012
TM02 - Termination of appointment of secretary 24 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2012
CH01 - Change of particulars for director 19 August 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 18 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2012
AA - Annual Accounts 15 November 2011
AP03 - Appointment of secretary 03 August 2011
AR01 - Annual Return 25 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2011
RESOLUTIONS - N/A 16 February 2011
CH01 - Change of particulars for director 10 June 2010
NEWINC - New incorporation documents 08 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.