THE FUNDS EXCHANGE LIMITED - LECHLADE
Company Profile | Company Filings |
Overview
THE FUNDS EXCHANGE LIMITED is a Private Limited Company from LECHLADE and has the status: Active.
THE FUNDS EXCHANGE LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
THE FUNDS EXCHANGE LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
THE FUNDS EXCHANGE LIMITED - LECHLADE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1 THE FARRIERS
LECHLADE
GLOUCESTERSHIRE
GL7 3RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STANHOPE OWEN | May 1945 | British | Director | 2005-11-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-14 UNTIL 1999-04-19 | RESIGNED | ||
JONATHAN MARK NIGEL GROSVENOR | Jul 1961 | British | Director | 1999-04-19 UNTIL 2005-11-14 | RESIGNED |
MR NICHOLAS JOHN SACHNO | Oct 1951 | English | Director | 1999-04-19 UNTIL 2003-02-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-14 UNTIL 1999-04-19 | RESIGNED | ||
MR NICHOLAS JOHN SACHNO | Oct 1951 | English | Secretary | 1999-04-19 UNTIL 2003-02-06 | RESIGNED |
MRS JANE MARION OSMAN | Sep 1950 | Secretary | 2005-05-12 UNTIL 2014-11-21 | RESIGNED | |
ANDREA BIDGOOD | Secretary | 2003-02-06 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldtown Limited | 2020-01-03 | Lechlade | Ownership of shares 75 to 100 percent | |
Mr William Stanhope Owen | 2017-01-01 - 2020-01-03 | 5/1945 | Lechlade Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Funds Exchange Limited | 2023-10-06 | 30-09-2023 | |
Funds Exchange Limited | 2022-10-26 | 30-09-2022 | |
Funds Exchange Limited | 2021-10-09 | 30-09-2021 | |
Funds Exchange Limited | 2020-11-05 | 30-09-2020 | |
Funds Exchange Limited | 2020-01-07 | 30-09-2019 | |
Funds Exchange Limited | 2018-12-05 | 30-09-2018 | |
Funds Exchange Limited | 2017-10-19 | 30-09-2017 | |
Funds Exchange Limited | 2017-05-05 | 30-09-2016 | £-557,461 equity |
Funds Exchange Limited | 2016-02-09 | 30-09-2015 | £-557,461 equity |