Exchequer Partnership (No.2) Holdings Ltd was founded on 29 April 2002 with its registered office in Manchester, it's status at Companies House is "Active". The current directors of Exchequer Partnership (No.2) Holdings Ltd are listed as Hoile, Richard David, Biif Corporate Services Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOILE, Richard David | 31 July 2012 | 05 December 2013 | 1 |
BIIF CORPORATE SERVICES LTD | 12 December 2011 | 05 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 10 May 2019 | |
TM01 - Termination of appointment of director | 27 July 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 09 June 2016 | |
CH03 - Change of particulars for secretary | 09 June 2016 | |
CH01 - Change of particulars for director | 09 June 2016 | |
AD01 - Change of registered office address | 09 June 2016 | |
AD01 - Change of registered office address | 06 October 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 24 September 2014 | |
AP01 - Appointment of director | 24 September 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
AP01 - Appointment of director | 21 November 2013 | |
TM01 - Termination of appointment of director | 21 November 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
TM01 - Termination of appointment of director | 12 March 2013 | |
AP01 - Appointment of director | 15 February 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
AP01 - Appointment of director | 07 November 2012 | |
AP01 - Appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AP02 - Appointment of corporate director | 09 March 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
AP01 - Appointment of director | 20 September 2011 | |
AA - Annual Accounts | 20 June 2011 | |
TM01 - Termination of appointment of director | 24 May 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AP01 - Appointment of director | 21 December 2010 | |
AP01 - Appointment of director | 21 December 2010 | |
TM01 - Termination of appointment of director | 21 December 2010 | |
AP01 - Appointment of director | 17 November 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 06 May 2010 | |
363a - Annual Return | 30 May 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
AA - Annual Accounts | 13 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
363a - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 15 May 2007 | |
AA - Annual Accounts | 03 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
363a - Annual Return | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
395 - Particulars of a mortgage or charge | 10 February 2003 | |
RESOLUTIONS - N/A | 20 December 2002 | |
RESOLUTIONS - N/A | 19 November 2002 | |
RESOLUTIONS - N/A | 19 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
225 - Change of Accounting Reference Date | 19 September 2002 | |
RESOLUTIONS - N/A | 06 September 2002 | |
RESOLUTIONS - N/A | 06 September 2002 | |
RESOLUTIONS - N/A | 06 September 2002 | |
RESOLUTIONS - N/A | 06 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2002 | |
123 - Notice of increase in nominal capital | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2002 | |
MEM/ARTS - N/A | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
287 - Change in situation or address of Registered Office | 29 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
CERTNM - Change of name certificate | 21 May 2002 | |
NEWINC - New incorporation documents | 29 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 January 2003 | Outstanding |
N/A |