EXCHEQUER RISK MANAGEMENT FX LIMITED
Active - Accounts Filed
General Information
NAME
EXCHEQUER RISK MANAGEMENT FX LIMITED
COMPANY NUMBER
13652239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
C/O 13652239 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
No3 Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
CV3 4FJ
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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCHEQUER RISK MANAGEMENT FX LIMITED?
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 EXCHEQUER RISK MANAGEMENT FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHEQUER RISK MANAGEMENT FX LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Aug 1989 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Mar 1993 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | Ross Sando (928780802) has left the board |
| 22/03/2022 | Craig Copeland (928780801) has left the board |
| 22/03/2022 | Jack Anthony Lane-Matthews (920689644) has left the board |
| 14/10/2021 | New Board Member Jack Anthony Lane-Matthews (920689644) Appointed |
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