| Company Name | The International Financial Exchanges Exhibition Limited |
|---|---|
| Directors | Laurence Ian Cohen and Roderick Geronimo Anthony Richman |
| Company Status | Active |
| Company Number | 02728505 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Laurence Ian Cohen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Mr Roderick Geronimo Anthony Richman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lakeside Court Elstree Borehamwood WD6 3LD |
| Secretary Name | Mr Laurence Ian Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.moneylaundering.org |
|---|
Location
| Registered Address | 9 Old Rectory Gardens Edgware HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £138 |
| Cash | £138 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Registered office address changed from P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR to 9 Old Rectory Gardens Edgware HA8 7LS on 23 February 2024 (1 page) |
|---|---|
| 23 August 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
| 5 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 15 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 10 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 2 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 3 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 October 2018 | Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 4 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 4 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
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| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
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| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 1 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 7 January 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 30 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 5 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 1 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 16 September 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 26 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 26 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 12 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 5 September 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 8 September 2000 | Return made up to 03/07/00; full list of members
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| 8 September 2000 | Return made up to 03/07/00; full list of members
|
| 18 February 2000 | Registered office changed on 18/02/00 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 27 October 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 12 July 1999 | Return made up to 03/07/99; no change of members
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| 12 July 1999 | Return made up to 03/07/99; no change of members
|
| 31 January 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 5 August 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 5 August 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 6 October 1997 | Return made up to 03/07/97; no change of members (6 pages) |
| 6 October 1997 | Return made up to 03/07/97; no change of members (6 pages) |
| 16 May 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 16 May 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 4 August 1996 | Return made up to 03/07/96; no change of members
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| 4 August 1996 | Return made up to 03/07/96; no change of members
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| 12 June 1996 | Registered office changed on 12/06/96 from: 27A elizabeth mews london NW3 4UH (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 27A elizabeth mews london NW3 4UH (1 page) |
| 25 August 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: ten chepstow road bayswater london W2 5BD (1 page) |
| 7 July 1995 | Registered office changed on 07/07/95 from: ten chepstow road bayswater london W2 5BD (1 page) |