CITY EXCHANGE CONSULTANTS LIMITED — Filings & Documents (121)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-30 · Charges
(E)Instrument
2026-04-30 · Other
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-04 · Charges
(E)Instrument
2018-09-04 · Other
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-26 · Charges
(E)Instrument
2017-01-26 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-29 · Charges
(E)Certificate of Registration of Charge
2012-10-29 · Charges
(E)FM1 - Mortgage or charge details
2012-10-16 · Charges
(E)Certificate of Registration of Charge
2012-10-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-09 · Charges
(E)Certificate of Registration of Charge
2011-05-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-01 · Charges
(E)Certificate of Registration of Charge
2011-02-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-06 · Charges
(E)Certificate of Registration of Charge
2010-01-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-08 · Charges
(E)Certificate of Registration of Charge
2008-01-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-25 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-04 · Charges
(E)Certificate of Registration of Charge
2007-01-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)Copy of notice of resignation of auditor
2006-02-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-05-03 · Annual Return
(E)Memorandum of satisfaction
2003-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-14 · Share Related
(E)FSC1 - Return of Allotments
2001-03-14 · Share Related
(E)Ordinary resolution
2001-03-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-30 · Share Related
(E)Ordinary resolution
2000-05-30 · Other
(E)FSC1 - Return of Allotments
2000-05-30 · Share Related
(E)Certificate of Registration of Charge
2000-05-23 · Charges
(E)FM1 - Mortgage or charge details
2000-05-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-27 · Other
(E)Resignation letter from directors or secretaries
1998-06-27 · Other
(E)Memorandum of satisfaction
1998-02-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-12 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-30 | |
| (E)Instrument | Other | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-04 | |
| (E)Instrument | Other | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-26 | |
| (E)Instrument | Other | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-14 | |
| (E)Ordinary resolution | Other | 2001-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-30 | |
| (E)Ordinary resolution | Other | 2000-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 |
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