EXCHANGE SQUARE MANAGEMENT LIMITED

Company number 02037400

Date	Type	Description	View / Download
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of a director	(1 page)
08 Feb 2016	AP01	Appointment of Sarah France Csukas as a director on 12 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Dec 2015	TM01	Termination of appointment of Stephen Paterson as a director on 15 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 57,476	(8 pages)
20 Oct 2015	CH01	Director's details changed for Mr David Ian Lockyer on 1 October 2015	(2 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
19 Jun 2015	TM01	Termination of appointment of Matthew Pinsent as a director on 22 May 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr David Ian Lockyer as a director on 22 May 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for David Gardiner on 9 April 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
26 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 57,476	(8 pages)
19 Dec 2014	AA01	Previous accounting period extended from 28 March 2014 to 31 March 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 57,476	(8 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(9 pages)
05 Jan 2013	AA	Accounts made up to 31 March 2012	(10 pages)
02 Mar 2012	AA	Full accounts made up to 31 March 2011	(10 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(9 pages)

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