EXCHANGE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Full accounts made up to 2025-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Benjamin Ayimadu Asamoah as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Michael Andrew Wiseman as a director on 2023-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Jonathan David Lovejoy as a director on 2022-03-18 |
| 08/02/228 February 2022 | Termination of appointment of David Geoffrey Gardiner as a director on 2021-10-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDINER / 09/04/2015 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/01/1526 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | PREVEXT FROM 28/03/2014 TO 31/03/2014 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 07/12/117 December 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATERSON / 01/10/2009 |
| 06/12/116 December 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DAVID GARDINER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MATTHEW PINSENT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES |
| 31/01/1031 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 21/01/1021 January 2010 | PREVSHO FROM 30/03/2009 TO 29/03/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 30/01/0930 January 2009 | PREVSHO FROM 31/03/2008 TO 30/03/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | MEMORANDUM OF ASSOCIATION |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | S366A DISP HOLDING AGM 09/02/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | MEMORANDUM OF ASSOCIATION |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | ﾽ NC 50000/57476 20/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS |
| 17/07/9617 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NC DEC ALREADY ADJUSTED 27/09/95 |
| 18/10/9518 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/10/9518 October 1995 | ALTER MEM AND ARTS 27/09/95 |
| 18/10/9518 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/10/9518 October 1995 | ﾽ NC 100000/50000 27/09/95 |
| 18/10/9518 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TY |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED BROADGATE MANAGEMENT (NO. 3) LIM ITED CERTIFICATE ISSUED ON 16/12/94 |
| 15/12/9415 December 1994 | ADOPT MEM AND ARTS 15/09/94 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | REREGISTRATION PLC-PRI 30/06/93 |
| 16/08/9316 August 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/9316 August 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/9316 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/935 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 199 BISHOPGATE LONDON EC2M 3TT |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 9FA |
| 02/08/892 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 170588 |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED ALPHAFORM (NO. SEVEN) PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 24/05/88 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | RETURN OF ALLOTMENTS |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 15/09/8615 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | CERTIFICATE OF INCORPORATION |
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