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EXCHANGE ASSET MANAGEMENT LIMITED

Company number 09909309

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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)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC05	Change of details for Castlebrooke Asset Management Holdings Ltd as a person with significant control on 10 July 2023	View PDF Change of details for Castlebrooke Asset Management Holdings Ltd as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022	View PDF Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	PSC02	Notification of Castlebrooke Asset Management Holdings Ltd as a person with significant control on 12 May 2017	View PDF Notification of Castlebrooke Asset Management Holdings Ltd as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC07	Cessation of Neil Young as a person with significant control on 12 May 2017	View PDF Cessation of Neil Young as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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EXCHANGE ASSET MANAGEMENT LIMITED

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