EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

Date	Type	Description	View / Download
19 May 2021	PSC07	Cessation of Allard Fontein as a person with significant control on 27 December 2019	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
24 Feb 2021	AD01	Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021	(1 page)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
18 Dec 2019	AD01	Registered office address changed from Azure House, 1 Dukes Mews London W1U 3ET England to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 18 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Leslie Gordon Lang as a director on 25 September 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Jeremy Michael Birkett-Jones as a director on 25 September 2019	(1 page)
13 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
23 Apr 2018	PSC01	Notification of Tony Whiteman as a person with significant control on 19 June 2017	(2 pages)
23 Apr 2018	PSC01	Notification of Allard Fontein as a person with significant control on 19 June 2017	(2 pages)
23 Apr 2018	PSC07	Cessation of Exchange Quay Salford Uk Sarl as a person with significant control on 19 June 2017	(1 page)
05 Mar 2018	AD01	Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Azure House, 1 Dukes Mews London W1U 3ET on 5 March 2018	(1 page)
05 Mar 2018	AP04	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 27 February 2018	(2 pages)
05 Mar 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 27 February 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of David Rudge as a director on 24 January 2018	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
26 Sep 2017	AP01	Appointment of Mr Jeremy Michael Birkett-Jones as a director on 26 September 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr David Rudge as a director on 19 June 2017	(3 pages)
29 Jun 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017	(3 pages)
29 Jun 2017	AD01	Registered office address changed from C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN England to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 29 June 2017	(2 pages)