EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/169 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED STEVEN BIDDLECOMBE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA BUCHANAN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NY |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/11/127 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAOUL |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM POCHIN NICHOLSON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHERRY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL SHAOUL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARY PARKER / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/07/096 July 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL L3 9NY |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR SIMON GARY PARKER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARCLAYS WEALTH DIRECTORS(GURENSEY)LIMITED |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN HAMILTON WOODCOCK |
| 05/09/085 September 2008 | DIRECTOR APPOINTED DAVID SHAW |
| 05/09/085 September 2008 | DIRECTOR APPOINTED IAN SHERRY |
| 05/09/085 September 2008 | SECRETARY APPOINTED ANDREA BUCHANAN |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOSEPH MICHAEL SHAOUL |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JAMES WILLIAM POCHIN NICHOLSON |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O HARPER BROOM ACCOUNTANTS ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WALBROOK DIRECTORS NO 1 LIMITED / 28/03/2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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