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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 CH01 Director's details changed for Mark Summers Hunter on 13 June 2016
10 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 264
03 Dec 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 264
  • ANNOTATION Clarification a replacement AR01 was registered on 23/06/2016.
09 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 AP01 Appointment of Mr Richard Hedley Newman as a director on 5 December 2013
16 Sep 2014 AR01 Annual return made up to 9 April 2014
Statement of capital on 2014-09-16
  • GBP 264
29 Aug 2014 CH01 Director's details changed for Mark Summers Hunter on 10 October 2013
29 Aug 2014 TM01 Termination of appointment of Chester John Hunt as a director on 5 December 2013
29 Aug 2014 AD01 Registered office address changed from , Morton Fraser Llp, St Martins House 18 st Martins Le Grand, London, EC1A 4EN to C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN on 29 August 2014
26 Jun 2014 MISC Aud stat 519
02 Dec 2013 AD01 Registered office address changed from , Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX on 2 December 2013
02 Dec 2013 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary
02 Dec 2013 TM02 Termination of appointment of Pemberstone (Secretaries) Limited as a secretary
17 Oct 2013 AA Full accounts made up to 31 December 2012
17 Oct 2013 AP01 Appointment of Mark Summers Hunter as a director
17 Oct 2013 TM01 Termination of appointment of Andrew Bruckland as a director
19 Jun 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 264
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 9 April 2010