EXCHEQUER PARTNERSHIP (NO.2) PLC

Key Data

Status

Active

Company No.

04426513

Incorporation date

29/04/2002

Size

Interim

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

21/10/2025

Interim accounts made up to 2025-06-30

View PDF (15 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/02/2025

Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Cameron Hannah Mclure on 2025-01-31

View PDF (2 pages)

11/11/2024

Interim accounts made up to 2024-06-30

View PDF (14 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

10/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

10/05/2024

Director's details changed for Mr Steve Marc Prior on 2024-05-10

View PDF (2 pages)

10/01/2024

Termination of appointment of Martin Timothy Smith as a director on 2024-01-08

View PDF (1 pages)

09/01/2024

Interim accounts made up to 2023-06-30

View PDF (14 pages)

30/08/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-07-20

View PDF (2 pages)

20/07/2023

Termination of appointment of Alison Louise Mitchell as a secretary on 2023-07-20

View PDF (1 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Mr Martin Timothy Smith as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30

View PDF (1 pages)

26/09/2022

Interim accounts made up to 2022-06-30

View PDF (14 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Mr Barry Paul Millsom on 2022-03-13

View PDF (2 pages)

15/02/2022

Appointment of Mr Frank David Laing as a director on 2022-02-14

View PDF (2 pages)

15/02/2022

Termination of appointment of Karen Marie Hill as a director on 2022-02-14

View PDF (1 pages)

29/10/2021

Interim accounts made up to 2021-06-30

View PDF (14 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

10/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

06/08/2020

Interim accounts made up to 2020-06-30

View PDF (14 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

05/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

29/08/2019

Interim accounts made up to 2019-06-30

View PDF (14 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

09/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

27/07/2018

Termination of appointment of Kenneth William Gillespie as a director on 2018-07-16

View PDF (1 pages)

20/07/2018

Appointment of Mr Michael Andrew Donn as a director on 2018-07-18

View PDF (2 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

27/02/2017

Appointment of Mr Steve Marc Prior as a director on 2017-02-27

View PDF (2 pages)

27/02/2017

Termination of appointment of Gregor Scott Jackson as a director on 2017-02-27

View PDF (1 pages)

19/12/2016

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)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

09/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

09/06/2016

Secretary's details changed for Alison Louise Mitchell on 2016-05-08

View PDF (1 pages)

09/06/2016

Director's details changed for Mr Kenneth William Gillespie on 2016-05-08

View PDF (2 pages)

09/06/2016

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)

06/10/2015

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)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

03/02/2015

Termination of appointment of Michael Andrew Donn as a director on 2015-01-26

View PDF (1 pages)

03/02/2015

Appointment of Ms Karen Marie Hill as a director on 2015-01-26

View PDF (2 pages)

24/09/2014

Appointment of Mr Gregor Scott Jackson as a director on 2014-07-31

View PDF (2 pages)

24/09/2014

Appointment of Mr Barry Millsom as a director on 2014-09-15

View PDF (2 pages)

24/09/2014

Termination of appointment of Philip Peter Ashbrook as a director on 2014-07-31

View PDF (1 pages)

24/09/2014

Termination of appointment of Helen Mary Murphy as a director on 2014-09-15

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/01/2014

Appointment of Mr Andrew Leslie Tennant as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr Michael Andrew Donn as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Richard Hoile as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Biif Corporate Services Ltd as a director

View PDF (1 pages)

21/11/2013

Appointment of Ms Helen Mary Murphy as a director

View PDF (2 pages)

21/11/2013

Termination of appointment of Barry Millsom as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/03/2013

Termination of appointment of Helen Murphy as a director

View PDF (1 pages)

12/03/2013

Appointment of Mr Philip Peter Ashbrook as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Andrew Tennant as a director

View PDF (1 pages)

15/02/2013

Appointment of Mr Christopher Thomas Solley as a director

View PDF (2 pages)

07/11/2012

Appointment of Ms Helen Mary Murphy as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Richard David Hoile as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Charlotte Brunning as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Moira Turnbull-Fox as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Priya Veerapen as a director

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (8 pages)

09/03/2012

Appointment of Biif Corporate Services Ltd as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Victoria Bradley as a director

View PDF (1 pages)

20/02/2012

Appointment of Ms Charlotte Louise Brunning as a director

View PDF (2 pages)

20/09/2011

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

24/05/2011

Termination of appointment of Gary Neville as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (8 pages)

21/12/2010

Appointment of Mr Barry Paul Millsom as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Gary Arthur Neville as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Stewart Grant as a director

View PDF (1 pages)

17/11/2010

Appointment of Ms Priya Ruth Veerapen as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Stewart Chalmers Grant as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

06/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

30/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

17/04/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

17/04/2009

Appointment terminated director michael ryan

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/04/2009

Appointment terminated director timothy dickie

View PDF (1 pages)

27/03/2009

Director appointed victoria louise bradley

View PDF (3 pages)

16/07/2008

Director appointed kenneth william gillespie

View PDF (3 pages)

18/06/2008

Director appointed michael edward davis

View PDF (2 pages)

18/06/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

09/04/2008

Director appointed timothy john dickie

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (3 pages)

09/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

23/08/2005

Registered office changed on 23/08/05 from: hlm secretaries LIMITED 9TH floor st james buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

27/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/06/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

31/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/05/2003

Return made up to 29/04/03; full list of members

View PDF (9 pages)

16/05/2003

Director resigned

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (18 pages)

22/01/2003

Listing of particulars

View PDF (118 pages)

20/12/2002

Resolutions

View PDF (10 pages)

22/11/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/11/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/11/2002

Balance Sheet

View PDF (2 pages)

22/11/2002

Auditor's statement

View PDF (1 pages)

22/11/2002

Auditor's report

View PDF (1 pages)

22/11/2002

Re-registration of Memorandum and Articles

View PDF (16 pages)

22/11/2002

Application for reregistration from private to PLC

View PDF (1 pages)

22/11/2002

Resolutions

View PDF (1 pages)

19/11/2002

Ad 29/10/02--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

19/11/2002

Resolutions

View PDF (1 pages)

19/09/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

06/09/2002

Ad 28/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/09/2002

Nc inc already adjusted 28/08/02

View PDF (1 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (21 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (3 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (3 pages)

17/08/2002

New director appointed

View PDF (3 pages)

17/08/2002

New director appointed

View PDF (3 pages)

17/08/2002

New director appointed

View PDF (3 pages)

02/07/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 28/05/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Certificate of change of name

View PDF (4 pages)

29/04/2002

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

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Laing, Frank David	Director	14/02/2022 - Present	47
Hoile, Richard David	Director	31/07/2012 - 05/12/2013	148
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

Persons with Significant Control

No PSC data available.

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Description

About EXCHEQUER PARTNERSHIP (NO.2) PLC

EXCHEQUER PARTNERSHIP (NO.2) PLC 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) PLC?

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

Where is EXCHEQUER PARTNERSHIP (NO.2) PLC located?

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

What does EXCHEQUER PARTNERSHIP (NO.2) PLC do?

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

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

The latest filing was on 21/10/2025: Interim accounts made up to 2025-06-30.