This company is commonly known as Exim Exchange Company (u.k.) Limited. The company was founded 15 years ago and was given the registration number 06814788. The firm's registered office is in LONDON. You can find them at 5 Old Montague Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EXIM EXCHANGE COMPANY (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 06814788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Montague Street, London, England, E1 5NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Old Montague Street, London, England, E1 5NL | Director | 03 November 2022 | Active |
| House 253, Lane 18 Lake Road, New Dohs, Mohakhali, Bangladesh, | Director | 09 October 2020 | Active |
| 4, Mundon Gardens, Ilford, England, IG1 4AH | Director | 18 February 2021 | Active |
| 5, Old Montague Street, London, England, E1 5NL | Secretary | 10 November 2020 | Active |
| 5, Old Montague Street, London, England, E1 5NL | Director | 24 August 2017 | Active |
| House 253,, Lane 18 Lake Road, New Dohs, Mohakhali, Dhaka, Bangladesh, | Director | 10 February 2009 | Active |
| 5, Old Montague Street, London, England, E1 5NL | Director | 27 December 2012 | Active |
| Apt-501,, House-15, Rd-5 Baridhard, Dhaka, Bangladesh, | Director | 02 July 2009 | Active |
| Mr Nazrul Islam Mazumder | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | 5, Old Montague Street, London, England, E1 5NL |
| Nature of control | : |
|
| Mr Mohammed Haider Ali Miah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | 5, Old Montague Street, London, England, E1 5NL |
| Nature of control | : |
|
| Mr Nazrul Islam Mazumder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | 5, Old Montague Street, London, England, E1 5NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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