EXCHANGE PARTICIPATIONS LIMITED

11242562
2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE LONDON EC4M 7DQ

Documents

Documents
Date Category Description Pages
09 Jan 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2025 insolvency Solvency Statement dated 17/12/24 1 Buy now
09 Jan 2025 resolution Resolution 1 Buy now
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 accounts Annual Accounts 18 Buy now
01 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2023 insolvency Solvency Statement dated 15/12/23 1 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 18 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 17 Buy now
01 Jul 2021 officers Appointment of director (Mr Laurence Geoffrey Turpin) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (David Nevin) 1 Buy now
25 May 2021 officers Appointment of director (Mr Arthur Warren Gardiner) 2 Buy now
25 May 2021 officers Termination of appointment of director (Scott Anthony Hill) 1 Buy now
12 May 2021 capital Return of Allotment of shares 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 19 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
26 Mar 2019 officers Appointment of director (Mr Andrew James Surdykowski) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Johnathan Huston Short) 1 Buy now
08 May 2018 capital Return of Allotment of shares 5 Buy now
26 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Apr 2018 resolution Resolution 32 Buy now
08 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2018 incorporation Incorporation Company 41 Buy now