HAMAYON EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
HAMAYON EXCHANGE LTD
COMPANY NUMBER
02367417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/1989
(35 years and 8 months old)
WEBSITE
www.philippinesremittanceslt.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/05/1991
22/07/2024
PHILIPPINES REMITTANCES LIMITED
View all previous names
LEEDS
LS8 4HS
Telephone: 02073738899
TPS: No
13 Hogarth Place Earl's Court
London
SW5 0QT
Telephone: 70961097
279 Roundhay Road
LEEDS
LS8 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Mary Katherine Torno (909656335) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMAYON EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMAYON EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMAYON EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Jun 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
15/05/1991 - 21/03/2016 (24 years and 10 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 15/05/1991 - Present (33 years and 7 months) Secretary: 22/05/2006 - Present (18 years and 7 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
16/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Mary Katherine Torno (909656335) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Mustafa Parwani (932025959) Appointed |
| 06/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 23/03/2016 | Florencio Reyes (907739960) has left the board |
| 24/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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