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Home > England & Wales Companies > THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED
Company Information for

THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED

9 OLD RECTORY GARDENS, EDGWARE, HA8 7LS,
Company Registration Number
02728505
Private Limited Company
Active

Company Overview

About The International Financial Exchanges Exhibition Ltd
THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED was founded on 1992-07-03 and has its registered office in Edgware. The organisation's status is listed as "Active". The International Financial Exchanges Exhibition Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED
 
Legal Registered Office
9 OLD RECTORY GARDENS
EDGWARE
HA8 7LS
Other companies in HA8
 
Filing Information
Company Number 02728505
Company ID Number 02728505
Date formed 1992-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 13:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED
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Company Officers of THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE IAN COHEN
 Company Secretary 1992-07-06
LAURENCE IAN COHEN
 Director 1992-07-06
RODERICK GERONIMO ANTHONY RICHMAN
 Director 1992-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-03 1992-07-06
INSTANT COMPANIES LIMITED
 Nominated Director 1992-07-03 1992-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE IAN COHEN ASIAN-EUROPEAN AIRWAYS LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
LAURENCE IAN COHEN WISHBONES ROTISSERIE PLC Company Secretary 1995-10-23 CURRENT 1995-10-23 Active
LAURENCE IAN COHEN FEATHERSTONE LIMITED Company Secretary 1992-03-31 CURRENT 1985-11-08 Active
LAURENCE IAN COHEN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Company Secretary 1992-03-31 CURRENT 1981-05-13 Active
LAURENCE IAN COHEN FOULDS INGHAM ASSOCIATES LIMITED Company Secretary 1990-12-31 CURRENT 1978-01-16 Active
LAURENCE IAN COHEN NUTMEG COMMUNITY Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
LAURENCE IAN COHEN EDGWARE BUSINESS FORUM Director 2011-11-18 CURRENT 2011-11-18 Active
LAURENCE IAN COHEN ASIAN-EUROPEAN AIRWAYS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
LAURENCE IAN COHEN WISHBONES ROTISSERIE PLC Director 1995-10-23 CURRENT 1995-10-23 Active
LAURENCE IAN COHEN FEATHERSTONE LIMITED Director 1992-03-31 CURRENT 1985-11-08 Active
LAURENCE IAN COHEN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Director 1992-03-31 CURRENT 1981-05-13 Active
LAURENCE IAN COHEN FOULDS INGHAM ASSOCIATES LIMITED Director 1990-12-31 CURRENT 1978-01-16 Active
RODERICK GERONIMO ANTHONY RICHMAN ON THE LADDER.COM LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
RODERICK GERONIMO ANTHONY RICHMAN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Director 1997-09-01 CURRENT 1981-05-13 Active
RODERICK GERONIMO ANTHONY RICHMAN FEATHERSTONE LIMITED Director 1996-01-01 CURRENT 1985-11-08 Active
RODERICK GERONIMO ANTHONY RICHMAN FOULDS INGHAM ASSOCIATES LIMITED Director 1996-01-01 CURRENT 1978-01-16 Active
RODERICK GERONIMO ANTHONY RICHMAN WISHBONES ROTISSERIE PLC Director 1995-10-23 CURRENT 1995-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-19CH01Director's details changed for Mr Roderick Geronimo Anthony Richman on 2018-10-19
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-05AR0103/07/15 ANNUAL RETURN FULL LIST
2015-01-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-27AR0103/07/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-13AR0103/07/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-13AR0103/07/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13363aReturn made up to 03/07/09; full list of members
2009-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-07-30363aReturn made up to 03/07/08; full list of members
2007-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-07-05363aReturn made up to 03/07/07; full list of members
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-16363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 2ND FLOOR HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-08-26363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-12363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-08363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 2 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EF
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-12363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-05363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-10-06363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-04363sRETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-06-12287REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 27A ELIZABETH MEWS LONDON NW3 4UH
1995-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-25363sRETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
1995-07-07287REGISTERED OFFICE CHANGED ON 07/07/95 FROM: TEN CHEPSTOW ROAD BAYSWATER LONDON W2 5BD
1995-02-24CERTNMCOMPANY NAME CHANGED MEDALEXTRA LIMITED CERTIFICATE ISSUED ON 27/02/95
1994-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-09-28287REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 84 GROSVENOR STREET MAYFAIR LONDON W1X 9DF
1994-09-28SRES03EXEMPTION FROM APPOINTING AUDITORS 19/09/94
1994-09-06363sRETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-03363aRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1992-09-28287REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 138
Current Assets 2012-08-01 £ 138
Shareholder Funds 2012-08-01 £ 138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED
Trademarks
We have not found any records of THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7LS