THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
Company number 06549644
- Company Overview for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED (06549644)
- Filing history for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED (06549644)
- People for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED (06549644)
- More for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED (06549644)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 02 May 2024 | AP01 | Appointment of Mr Richard James Warwick as a director on 3 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Atlanta Trust Ltd as a director on 4 April 2024 | |
| 17 Apr 2024 | PSC07 | Cessation of Atlanta Trust Limited as a person with significant control on 4 April 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 17 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Apr 2017 | AP02 | Appointment of Atlanta Trust Ltd as a director on 31 March 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 03 Apr 2017 | TM01 | Termination of appointment of Atlanta Trust Limited as a director on 31 March 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 21 Apr 2016 | AP03 | Appointment of Mr Roland Des Voeux Pelly as a secretary on 15 September 2015 | |
| 21 Apr 2016 | AP01 | Appointment of Mr Mark Andrew Flatman as a director on 15 September 2015 |