EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Company number 03810496

Date	Type	Description	View / Download
27 Feb 2017	AP01	Appointment of Mr Steve Marc Prior as a director on 27 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 7 November 2016	(2 pages)
07 Nov 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
06 Oct 2015	AD01	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 500,000	(7 pages)
18 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
03 Feb 2015	AP01	Appointment of Ms Karen Marie Hill as a director on 26 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Andrew Donn as a director on 26 January 2015	(1 page)
24 Sep 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director on 15 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500,000	(7 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
15 Jan 2014	AP01	Appointment of Mr Andrew Leslie Tennant as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Michael Andrew Donn as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Biif Corporate Services Ltd as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Richard Hoile as a director	(1 page)
21 Nov 2013	AP01	Appointment of Ms Helen Mary Murphy as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Barry Millsom as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)