EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
ActiveCompany no. 02420583 · Private limited company · Incorporated 7 Sep 1989
Company no. 02420583 · Private limited company · Incorporated 7 Sep 1989
Original documents filed with Companies House · 169 filings
14 Oct 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 13 pages
18 Dec 2025
Confirmation
Confirmation statement made on 18 Dec 2025 with updates
PDF · 5 pages
17 Jun 2025
Officers
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 Jun 2025
PDF · 1 page
5 Dec 2024
Confirmation
Confirmation statement made on 5 Dec 2024 with updates
PDF · 5 pages
6 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 14 pages
13 Sep 2024
Ownership
Cessation of Tony Andrew Whiteman as a person with significant control on 19 Jun 2017
PDF · 1 page
28 Dec 2023
Ownership
Change of details for Mr Tony Andrew Whiteman as a person with significant control on 19 Jun 2017
PDF · 2 pages
28 Dec 2023
Ownership
Change of details for Kimberly Dawn Haakonson as a person with significant control on 1 Jan 2023
PDF · 2 pages
18 Dec 2023
Ownership
Cessation of Joane Koko-Eineke as a person with significant control on 11 Nov 2022
PDF · 1 page
17 Nov 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 14 pages
Showing 1–25 of 169 filings. Documents open on Companies House in a new tab.
13 Sep 2024
Ownership
Cessation of Nicolas Marquet as a person with significant control on 15 May 2024
PDF · 1 page
13 Sep 2024
Ownership
Cessation of Kimberly Dawn Haakonson as a person with significant control on 7 Jun 2022
PDF · 1 page
13 Sep 2024
Ownership
Notification of Saronic Ptc Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
24 Jun 2024
Ownership
Cessation of Ali Cenal as a person with significant control on 15 May 2024
PDF · 1 page
19 Jun 2024
Ownership
Notification of Nicolas Marquet as a person with significant control on 15 May 2024
PDF · 2 pages
19 Feb 2024
Officers
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 Feb 2024
PDF · 1 page
19 Feb 2024
Officers
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 Feb 2024
PDF · 2 pages
18 Dec 2023
Ownership
Notification of Ali Cenal as a person with significant control on 11 Nov 2021
PDF · 2 pages
18 Dec 2023
Ownership
Cessation of Julien Bailly as a person with significant control on 7 Jun 2022
PDF · 1 page
18 Dec 2023
Ownership
Notification of Kimberly Dawn Haakonson as a person with significant control on 7 Jun 2022
PDF · 2 pages
4 Dec 2023
Confirmation
Confirmation statement made on 4 Dec 2023 with updates
PDF · 5 pages
10 Nov 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 14 pages