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EXCHANGE MINERALS LIMITED

Company number FC029250

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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)
23 Feb 2024	OSDS01	Closure of UK establishment(s) BR010645 and overseas company FC029250 on 7 December 2023	View PDF Closure of UK establishment(s) BR010645 and overseas company FC029250 on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	OSAP04	Appointment of Col Secretaries Limited as a secretary on 5 August 2016	View PDF Appointment of Col Secretaries Limited as a secretary on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	OSAP02	Appointment of Col Directors Limited as a director on 5 August 2016	View PDF Appointment of Col Directors Limited as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	OSAP05	Appointment of Quayside Services Limited as a person authorised to represent UK establishment BR010645 on 5 May 2016.	View PDF Appointment of Quayside Services Limited as a person authorised to represent UK establishment BR010645 on 5 May 2016. - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	OSTM02	Termination of appointment of Allied Trust Company Limited as secretary on 5 August 2016	View PDF Termination of appointment of Allied Trust Company Limited as secretary on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	OSTM01	Termination of appointment of Ian Noel Rumens as a director on 5 August 2016	View PDF Termination of appointment of Ian Noel Rumens as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	OSTM01	Termination of appointment of Roger Mark Bolan as a director on 5 August 2016	View PDF Termination of appointment of Roger Mark Bolan as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	OSTM01	Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016	View PDF Termination of appointment of Darren Thomas Stephen Kelland as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	OSTM01	Termination of appointment of Philip John Le Cornu as a director on 5 August 2016	View PDF Termination of appointment of Philip John Le Cornu as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Represent terminated 05/08/2016 allied trust company LIMITED	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Represent terminated 05/08/2016 allied trust company LIMITED - link opens in a new window - 1 page (1 page)
27 Aug 2016	OSCH02	Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands	View PDF Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AA01	Previous accounting period shortened from 30 September 2016 to 5 April 2016	View PDF Previous accounting period shortened from 30 September 2016 to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Represent terminated 02/02/2016 michelle clark	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010645 Person Authorised to Represent terminated 02/02/2016 michelle clark - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSAP05	Appointment of Allied Trust Company Limited as a person authorised to represent UK establishment BR010645 on 2 February 2016.	View PDF Appointment of Allied Trust Company Limited as a person authorised to represent UK establishment BR010645 on 2 February 2016. - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSCH02	Details changed for an overseas company - 5 Bond Street, St Helier, Jersey, JE2 3NP	View PDF Details changed for an overseas company - 5 Bond Street, St Helier, Jersey, JE2 3NP - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	OSTM01	Termination of appointment of Michelle Clark as a director on 5 June 2015	View PDF Termination of appointment of Michelle Clark as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	OSTM01	Termination of appointment of Michael Lezala as a director on 5 June 2015	View PDF Termination of appointment of Michael Lezala as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	OSTM01	Termination of appointment of Antony Bryans as a director on 5 June 2015	View PDF Termination of appointment of Antony Bryans as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	OSAP01	Appointment of Roger Mark Bolan as a director on 5 June 2015	View PDF Appointment of Roger Mark Bolan as a director on 5 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSAP01	Appointment of Philip John Le Cornu as a director on 5 June 2015	View PDF Appointment of Philip John Le Cornu as a director on 5 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSAP01	Appointment of Mr Ian Noel Rumens as a director on 5 June 2015	View PDF Appointment of Mr Ian Noel Rumens as a director on 5 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	OSAP01	Appointment of Darren Thomas Stephen Kelland as a director on 5 June 2015	View PDF Appointment of Darren Thomas Stephen Kelland as a director on 5 June 2015 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	OSCH01	Details changed for a UK establishment - BR010645 Address Change 47 charles street, london, W1J 5EL,1 March 2016	View PDF Details changed for a UK establishment - BR010645 Address Change 47 charles street, london, W1J 5EL,1 March 2016 - link opens in a new window - 3 pages (3 pages)

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