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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04426554

Incorporation date

29/04/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HBCopy
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Latest events (Record since 29/04/2002)
dot icon01/05/2026
Confirmation statement made on 2026-04-29 with no updates
View PDF (3 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon30/04/2025
Group of companies' accounts made up to 2024-12-31
View PDF (35 pages)
dot icon04/02/2025
Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31
View PDF (2 pages)
dot icon13/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon10/05/2024
Director's details changed for Mr Steve Marc Prior on 2024-05-10
View PDF (2 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon09/01/2024
Termination of appointment of Martin Timothy Smith as a director on 2024-01-08
View PDF (1 pages)
dot icon20/07/2023
Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20
View PDF (1 pages)
dot icon20/07/2023
Appointment of Albany Secretariat Limited as a secretary on 2023-07-20
View PDF (2 pages)
dot icon12/05/2023
Group of companies' accounts made up to 2022-12-31
View PDF (35 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon09/01/2023
Appointment of Mr Martin Timothy Smith as a director on 2022-12-01
View PDF (2 pages)
dot icon13/12/2022
Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30
View PDF (1 pages)
dot icon04/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (36 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon22/03/2022
Director's details changed for Mr Barry Paul Millsom on 2022-03-13
View PDF (2 pages)
dot icon15/02/2022
Termination of appointment of Karen Marie Hill as a director on 2022-02-14
View PDF (1 pages)
dot icon15/02/2022
Appointment of Mr Frank David Laing as a director on 2022-02-14
View PDF (2 pages)
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon10/09/2021
Director's details changed for Mr Barry Paul Millsom on 2021-09-03
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon13/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (34 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon12/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon27/07/2018
Termination of appointment of Kenneth William Gillespie as a director on 2018-07-16
View PDF (1 pages)
dot icon20/07/2018
Appointment of Mr Michael Andrew Donn as a director on 2018-07-18
View PDF (2 pages)
dot icon13/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon13/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (28 pages)
dot icon15/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (6 pages)
dot icon27/02/2017
Appointment of Mr Steve Marc Prior as a director on 2017-02-27
View PDF (2 pages)
dot icon27/02/2017
Termination of appointment of Gregor Scott Jackson as a director on 2017-02-27
View PDF (1 pages)
dot icon19/12/2016
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19
View PDF (1 pages)
dot icon19/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (30 pages)
dot icon09/06/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2016
Secretary's details changed for Ms Ailison Louise Mitchell on 2016-05-08
View PDF (1 pages)
dot icon09/06/2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2016-06-09
View PDF (1 pages)
dot icon09/06/2016
Director's details changed for Mr Kenneth William Gillespie on 2016-05-08
View PDF (2 pages)
dot icon06/10/2015
Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06
View PDF (1 pages)
dot icon18/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon05/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (7 pages)
dot icon03/02/2015
Termination of appointment of Michael Andrew Donn as a director on 2015-01-26
View PDF (1 pages)
dot icon03/02/2015
Appointment of Ms Karen Marie Hill as a director on 2015-01-26
View PDF (2 pages)
dot icon24/09/2014
Termination of appointment of Helen Mary Murphy as a director on 2014-09-15
View PDF (1 pages)
dot icon24/09/2014
Appointment of Mr Gregor Scott Jackson as a director on 2014-07-31
View PDF (2 pages)
dot icon24/09/2014
Appointment of Mr Barry Millsom as a director on 2014-09-15
View PDF (2 pages)
dot icon24/09/2014
Termination of appointment of Philip Peter Ashbrook as a director on 2014-07-31
View PDF (1 pages)
dot icon11/06/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon15/01/2014
Appointment of Mr Andrew Leslie Tennant as a director
View PDF (2 pages)
dot icon15/01/2014
Appointment of Mr Michael Andrew Donn as a director
View PDF (2 pages)
dot icon15/01/2014
Termination of appointment of Richard Hoile as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of Biif Corporate Services Ltd as a director
View PDF (1 pages)
dot icon21/11/2013
Appointment of Ms Helen Mary Murphy as a director
View PDF (2 pages)
dot icon21/11/2013
Termination of appointment of Barry Millsom as a director
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon12/03/2013
Appointment of Mr Philip Peter Ashbrook as a director
View PDF (2 pages)
dot icon12/03/2013
Termination of appointment of Helen Murphy as a director
View PDF (1 pages)
dot icon15/02/2013
Appointment of Mr Christopher Thomas Solley as a director
View PDF (2 pages)
dot icon15/02/2013
Termination of appointment of Andrew Tennant as a director
View PDF (1 pages)
dot icon07/11/2012
Appointment of Ms Helen Mary Murphy as a director
View PDF (2 pages)
dot icon07/11/2012
Appointment of Mr Richard David Hoile as a director
View PDF (2 pages)
dot icon07/11/2012
Termination of appointment of Charlotte Brunning as a director
View PDF (1 pages)
dot icon07/11/2012
Termination of appointment of Moira Turnbull-Fox as a director
View PDF (1 pages)
dot icon07/11/2012
Termination of appointment of Priya Veerapen as a director
View PDF (1 pages)
dot icon07/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon31/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2012
Appointment of Biif Corporate Services Ltd as a director
View PDF (2 pages)
dot icon20/02/2012
Appointment of Ms Charlotte Louise Brunning as a director
View PDF (2 pages)
dot icon20/02/2012
Termination of appointment of Victoria Bradley as a director
View PDF (1 pages)
dot icon20/09/2011
Appointment of Ms Moira Turnbull-Fox as a director
View PDF (2 pages)
dot icon20/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon24/05/2011
Termination of appointment of Gary Neville as a director
View PDF (1 pages)
dot icon03/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2010
Appointment of Mr Barry Paul Millsom as a director
View PDF (2 pages)
dot icon21/12/2010
Appointment of Mr Gary Arthur Neville as a director
View PDF (2 pages)
dot icon21/12/2010
Termination of appointment of Stewart Grant as a director
View PDF (1 pages)
dot icon17/11/2010
Appointment of Ms Priya Ruth Veerapen as a director
View PDF (2 pages)
dot icon06/07/2010
Appointment of Mr Stewart Chalmers Grant as a director
View PDF (2 pages)
dot icon06/07/2010
Termination of appointment of Michael Davis as a director
View PDF (1 pages)
dot icon12/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (27 pages)
dot icon06/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2009
Return made up to 29/04/09; full list of members
View PDF (4 pages)
dot icon17/04/2009
Appointment terminated director michael ryan
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated director john mcdonagh
View PDF (1 pages)
dot icon13/04/2009
Group of companies' accounts made up to 2008-12-31
View PDF (23 pages)
dot icon06/04/2009
Appointment terminated director timothy dickie
View PDF (1 pages)
dot icon27/03/2009
Director appointed victoria louise bradley
View PDF (4 pages)
dot icon16/07/2008
Director appointed kenneth william gillespie
View PDF (3 pages)
dot icon18/06/2008
Appointment terminated director thomas anderson
View PDF (1 pages)
dot icon18/06/2008
Director appointed michael edward davis
View PDF (2 pages)
dot icon16/05/2008
Director's change of particulars / michael ryan / 01/04/2008
View PDF (1 pages)
dot icon15/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (19 pages)
dot icon12/05/2008
Return made up to 29/04/08; full list of members
View PDF (5 pages)
dot icon09/04/2008
Director appointed timothy john dickie
View PDF (2 pages)
dot icon25/09/2007
New director appointed
View PDF (1 pages)
dot icon25/09/2007
Director resigned
View PDF (1 pages)
dot icon24/05/2007
Return made up to 29/04/07; full list of members
View PDF (4 pages)
dot icon15/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (20 pages)
dot icon03/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (19 pages)
dot icon24/05/2006
New director appointed
View PDF (3 pages)
dot icon24/05/2006
Director resigned
View PDF (1 pages)
dot icon24/05/2006
Director resigned
View PDF (1 pages)
dot icon24/05/2006
Director resigned
View PDF (1 pages)
dot icon24/05/2006
New director appointed
View PDF (2 pages)
dot icon09/05/2006
Return made up to 29/04/06; full list of members
View PDF (3 pages)
dot icon23/08/2005
Registered office changed on 23/08/05 from: h l m secretaries LTD 9TH floor st james buildings 79 oxford street manchester M1 6FQ
View PDF (1 pages)
dot icon10/08/2005
Secretary resigned
View PDF (1 pages)
dot icon10/08/2005
New secretary appointed
View PDF (1 pages)
dot icon03/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (17 pages)
dot icon27/05/2005
Return made up to 29/04/05; full list of members
View PDF (3 pages)
dot icon11/02/2005
Director resigned
View PDF (1 pages)
dot icon11/02/2005
New director appointed
View PDF (3 pages)
dot icon08/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2004
Group of companies' accounts made up to 2003-12-31
View PDF (17 pages)
dot icon03/06/2004
Return made up to 29/04/04; full list of members
View PDF (8 pages)
dot icon26/03/2004
New director appointed
View PDF (2 pages)
dot icon26/03/2004
Director resigned
View PDF (1 pages)
dot icon09/01/2004
Director resigned
View PDF (1 pages)
dot icon06/08/2003
Group of companies' accounts made up to 2002-12-31
View PDF (11 pages)
dot icon20/05/2003
Return made up to 29/04/03; full list of members
View PDF (9 pages)
dot icon16/05/2003
Director resigned
View PDF (1 pages)
dot icon10/02/2003
Particulars of mortgage/charge
View PDF (14 pages)
dot icon20/12/2002
Resolutions
View PDF (17 pages)
dot icon19/11/2002
Ad 29/10/02--------- £ si 49000@1=49000 £ ic 1000/50000
View PDF (2 pages)
dot icon19/11/2002
Resolutions
View PDF (0 pages)
dot icon19/11/2002
Resolutions
View PDF (1 pages)
dot icon19/09/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
View PDF (1 pages)
dot icon06/09/2002
Resolutions
View PDF (0 pages)
dot icon06/09/2002
Resolutions
View PDF (16 pages)
dot icon06/09/2002
Resolutions
View PDF (0 pages)
dot icon06/09/2002
Ad 28/08/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon06/09/2002
Nc inc already adjusted 28/08/02
View PDF (1 pages)
dot icon06/09/2002
Resolutions
View PDF (1 pages)
dot icon17/08/2002
New director appointed
View PDF (2 pages)
dot icon17/08/2002
New director appointed
View PDF (2 pages)
dot icon17/08/2002
New director appointed
View PDF (3 pages)
dot icon17/08/2002
New secretary appointed
View PDF (2 pages)
dot icon17/08/2002
New director appointed
View PDF (3 pages)
dot icon17/08/2002
New director appointed
View PDF (3 pages)
dot icon17/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/08/2002
New director appointed
View PDF (3 pages)
dot icon17/08/2002
New director appointed
View PDF (3 pages)
dot icon17/08/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/05/2002
Memorandum and Articles of Association
View PDF (10 pages)
dot icon29/05/2002
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon29/05/2002
New director appointed
View PDF (4 pages)
dot icon29/05/2002
Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (2 pages)
dot icon28/05/2002
Secretary resigned
View PDF (1 pages)
dot icon28/05/2002
Director resigned
View PDF (1 pages)
dot icon21/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon29/04/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laing, Frank David
Director
14/02/2022 - Present
47
Prior, Steven Marc
Director
27/02/2017 - Present
35
Donn, Michael Andrew
Director
18/07/2018 - Present
83
Smith, Martin Timothy
Director
01/12/2022 - 08/01/2024
84
Solley, Christopher Thomas
Director
05/10/2012 - Present
79

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?

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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED is currently Active. It was registered on 29/04/2002 .

Where is EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED located?

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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED do?

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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-29 with no updates.