THE EXCHANGE LAB TRUSTEES LIMITED

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Company Documents

DateDescription
18/05/2218 May 2022 Termination of appointment of Colin Barlow as a director on 2022-05-18

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR THE EXCHANGE LAB HOLDINGS LIMITED

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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11/05/2111 May 2021 DISS40 (DISS40(SOAD))

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20/04/2120 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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21/05/2021 May 2020 CESSATION OF THE EXCHANGE LAB HOLDINGS LTD AS A PSC

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR APPOINTED MR COLIN BARLOW

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20/05/1920 May 2019 DIRECTOR APPOINTED MR STEVEN ALAN MCCULLOCH

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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10/11/1710 November 2017 DIRECTOR APPOINTED MR GUY SCURFIELD

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA LOISEL

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 1 NEATHOUSE PLACE 1 NEATHOUSE PLACE 5TH FLOOR LONDON SW1V 1LH

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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10/07/1510 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE EXCHANGE LAB HOLDINGS LIMITED / 08/06/2015

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 6TH FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU UNITED KINGDOM

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03/09/143 September 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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