EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
Company number 02420583
- Company Overview for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED (02420583)
- Filing history for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED (02420583)
- People for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED (02420583)
- More for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED (02420583)
| 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) |
|---|---|---|---|
| 06 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Sep 2024 | PSC07 | Cessation of Tony Andrew Whiteman as a person with significant control on 19 June 2017 | |
| 13 Sep 2024 | PSC07 | Cessation of Nicolas Marquet as a person with significant control on 15 May 2024 | |
| 13 Sep 2024 | PSC07 | Cessation of Kimberly Dawn Haakonson as a person with significant control on 7 June 2022 | |
| 13 Sep 2024 | PSC02 | Notification of Saronic Ptc Limited as a person with significant control on 6 April 2016 | |
| 24 Jun 2024 | PSC07 | Cessation of Ali Cenal as a person with significant control on 15 May 2024 | |
| 19 Jun 2024 | PSC01 | Notification of Nicolas Marquet as a person with significant control on 15 May 2024 | |
| 19 Feb 2024 | TM02 | Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 February 2024 | |
| 19 Feb 2024 | AP04 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 February 2024 | |
| 11 Jan 2024 | RESOLUTIONS |
Resolutions
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| 10 Jan 2024 | MA | Memorandum and Articles of Association | |
| 28 Dec 2023 | PSC04 | Change of details for Kimberly Dawn Haakonson as a person with significant control on 1 January 2023 | |
| 28 Dec 2023 | PSC04 | Change of details for Mr Tony Andrew Whiteman as a person with significant control on 19 June 2017 | |
| 18 Dec 2023 | PSC07 | Cessation of Julien Bailly as a person with significant control on 7 June 2022 | |
| 18 Dec 2023 | PSC07 | Cessation of Joane Koko-Eineke as a person with significant control on 11 November 2022 | |
| 18 Dec 2023 | PSC01 | Notification of Ali Cenal as a person with significant control on 11 November 2021 | |
| 18 Dec 2023 | PSC01 | Notification of Kimberly Dawn Haakonson as a person with significant control on 7 June 2022 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
| 10 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 01 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 May 2021 | PSC01 | Notification of Joane Koko-Eineke as a person with significant control on 30 August 2019 | |
| 19 May 2021 | PSC01 | Notification of Julien Bailly as a person with significant control on 27 December 2019 |