EXCHANGE SQUARE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 28/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 EXCHANGE SQUARE PRIMROSE STREET LONDON EC2A 2BY UNITED KINGDOM |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | TERMINATE DIR APPOINTMENT |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEVEN OLIVER |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OLIVER |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHFIELD / 05/06/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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