EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

Date	Type	Description	View / Download
29 Jun 2017	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 June 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
17 Nov 2016	AD01	Registered office address changed from C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN to C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 17 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
09 Aug 2016	TM01	Termination of appointment of Adam Golebiowski as a director on 15 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 9 April 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/07/2015 as it was not properly delivered.	(23 pages)
15 Jun 2016	AP01	Appointment of Adam Golebiowski as a director on 15 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mark Summers Hunter on 13 June 2016	(2 pages)
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	(7 pages)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
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.	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Oct 2014	AP01	Appointment of Mr Richard Hedley Newman as a director on 5 December 2013	(2 pages)
16 Sep 2014	AR01	Annual return made up to 9 April 2014 Statement of capital on 2014-09-16 GBP 264	(15 pages)
29 Aug 2014	CH01	Director's details changed for Mark Summers Hunter on 10 October 2013	(3 pages)
29 Aug 2014	TM01	Termination of appointment of Chester John Hunt as a director on 5 December 2013	(2 pages)
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	(2 pages)
26 Jun 2014	MISC	Aud stat 519	(1 page)
02 Dec 2013	AD01	Registered office address changed from , Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX on 2 December 2013	(2 pages)
02 Dec 2013	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(3 pages)
02 Dec 2013	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	(2 pages)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Oct 2013	AP01	Appointment of Mark Summers Hunter as a director	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Andrew Bruckland as a director	(2 pages)
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	(7 pages)