Established in 2009, Exchange Square Nominees Ltd are based in London, it's status at Companies House is "Active". Exchange Square Nominees Ltd does not have any directors listed at Companies House. We don't currently know the number of employees at Exchange Square Nominees Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| PSC04 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| PSC01 - N/A | 04 June 2018 | |
| PSC01 - N/A | 04 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC09 - N/A | 04 June 2018 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| CH03 - Change of particulars for secretary | 20 June 2017 | |
| CH03 - Change of particulars for secretary | 20 June 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AA01 - Change of accounting reference date | 07 January 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| MR01 - N/A | 25 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| CH03 - Change of particulars for secretary | 01 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
| NEWINC - New incorporation documents | 28 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2015 | Outstanding |
N/A |
| Charge over shares | 24 February 2011 | Outstanding |
N/A |
