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UAE EXCHANGE INTERNATIONAL HOLDING LIMITED - Level 10, One Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 09766461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10
- One Canada Square
- Canary Wharf
- London
- E14 5AB
- England Level 10, One Canada Square, Canary Wharf, London, E14 5AB, England UK
Management
- Managing Directors
- MILLER, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-08
- Age Of Company 2015-09-08 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Saeed Mohamed Butti Mohamed Kulfan Al Qebaisi
- Bavaguthu Raguram Shetty
- Dr Bavaguthu Raghuram Shetty
- Saeed Mohamed Butti Mohamed Alqebaisi
- Finablr Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Description
- UAE EXCHANGE INTERNATIONAL HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09766461. Its current trading status is "live". It was registered 2015-09-08. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Level 10 .
Get UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uae Exchange International Holding Limited - Level 10, One Canada Square, Canary Wharf, London, United Kingdom
- 2015-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-14) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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change-sail-address-company-with-old-address-new-address (2021-03-03) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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auditors-resignation-company (2020-08-04) - AUD
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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capital-allotment-shares (2019-07-09) - SH01
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capital-allotment-shares (2019-06-19) - SH01
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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change-to-a-person-with-significant-control (2019-04-17) - PSC04
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capital-allotment-shares (2019-04-12) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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change-to-a-person-with-significant-control (2018-01-11) - PSC04
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accounts-with-accounts-type-full (2018-10-08) - AA
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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change-to-a-person-with-significant-control (2017-08-10) - PSC04
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accounts-with-accounts-type-full (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-07-12) - CH01
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change-person-director-company (2017-07-12) - CH01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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change-to-a-person-with-significant-control (2017-09-18) - PSC04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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change-account-reference-date-company-current-extended (2015-10-02) - AA01
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incorporation-company (2015-09-08) - NEWINC