THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED

06549644
NO 4 THE EXCHANGE 9 STATION ROAD STANSTED ESSEX CM24 8BE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 officers Appointment of director (Mr Richard James Warwick) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Atlanta Trust Ltd) 1 Buy now
17 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 7 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 7 Buy now
05 Apr 2017 officers Appointment of corporate director (Atlanta Trust Ltd) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Termination of appointment of director (Atlanta Trust Limited) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 officers Appointment of secretary (Mr Roland Des Voeux Pelly) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Mark Andrew Flatman) 2 Buy now
21 Apr 2016 officers Appointment of director (Mr Richard Philip Pelly) 2 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 officers Termination of appointment of secretary (Atlanta Trust Limited) 1 Buy now
27 Jul 2015 accounts Annual Accounts 6 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
02 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Appointment of director (Mr Richard Brock Norden) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Robin Smylie) 1 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 capital Return of Allotment of shares 3 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Appointment of corporate secretary (Atlanta Trust Limited) 2 Buy now
09 Dec 2009 officers Appointment of corporate director (Atlanta Trust Limited) 2 Buy now
09 Dec 2009 officers Termination of appointment of secretary (Peter Mundy) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Peter Mundy) 1 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
26 Jun 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
24 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 615-623 princes road dartford kent DA2 6HH 1 Buy now
24 Apr 2009 address Location of register of members 1 Buy now
24 Apr 2009 address Location of debenture register 1 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from constsable court dene street dorking surrey RH4 1BQ 1 Buy now
19 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2008 incorporation Incorporation Company 12 Buy now