EXIM EXCHANGE COMPANY (U.K.) LIMITED
LONDON

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Company number 06814788
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address AGP CHARTERED ACCOUNTANTS, UNIT 8 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, ENGLAND, E14 7AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 450,000 . The most likely internet sites of EXIM EXCHANGE COMPANY (U.K.) LIMITED are www.eximexchangecompanyuk.co.uk, and www.exim-exchange-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Exim Exchange Company U K Limited is a Private Limited Company. The company registration number is 06814788. Exim Exchange Company U K Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Exim Exchange Company U K Limited is Agp Chartered Accountants Unit 8 Quebec Wharf 14 Thomas Road London England E14 7af. . MAZUMDER, Nazrul Islam is a Director of the company. MIAH, Mohammed Haider Ali is a Director of the company. Director RAHMAN, Kazi Masihur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MAZUMDER, Nazrul Islam
Appointed Date: 10 February 2009
68 years old
Director
MIAH, Mohammed Haider Ali
Appointed Date: 27 December 2012
68 years old

Resigned Directors

Director
RAHMAN, Kazi Masihur
Resigned: 27 December 2012
Appointed Date: 02 July 2009
71 years old

Persons With Significant Control

Mr Nazrul Islam Mazumder
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Mohammed Haider Ali Miah
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

EXIM EXCHANGE COMPANY (U.K.) LIMITED Events

25 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 450,000
20 Nov 2015
Auditor's resignation
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
08 Apr 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 175,000
27 Jul 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
22 Jul 2009
Particulars of a mortgage or charge / charge no: 1
06 Jul 2009
Director appointed rahman kazi masihur
10 Feb 2009
Incorporation

EXIM EXCHANGE COMPANY (U.K.) LIMITED Charges

13 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Gurmeet Singh Mandhra and Manorma Ben Mandhra
Description: All monies from time to time standing to the credit or the…
11 January 2011
Deed of charge over credit balances
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 July 2009
Rent deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Gurmeet Singh Mandhra and Manorma Ben Mandhra
Description: All monies from time to time standing to the credit of the…

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