EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-08 |
| 20/07/2320 July 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20 |
| 20/07/2320 July 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-07-20 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Martin Timothy Smith as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30 |
| 15/02/2215 February 2022 | Termination of appointment of Karen Marie Hill as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Appointment of Mr Frank David Laing as a director on 2022-02-14 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR STEVE MARC PRIOR |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 07/11/2016 |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 07/11/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O CATALYST LEND LEASE 3RD FLOOR THE VENUS 1 OLD PARK LANE MANCHESTER M41 7HG |
| 20/08/1520 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS KAREN MARIE HILL |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON |
| 08/08/148 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 19/08/1319 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PRIYA VEERAPEN |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUNNING |
| 04/09/124 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 01/08/111 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GARY ARTHUR NEVILLE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS PRIYA RUTH VEERAPEN |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/07/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED TIMOTHY JOHN DICKIE |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE VENUS, 3RD FLOOR, THE VENUS 1 OLD PARK LANE, TRAFFORD MANCHESTER M41 7HG |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O HLM SECRETARIES LTD 9TH FLOOR ST JAMES S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9BA |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | AMEND 882-12598 X £1 SH ON 4/8/9 |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | ADOPT MEM AND ARTS 02/05/00 |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED EP1 HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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