EXEL LIMITED

Company number 00073975

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
31 Jul 2023	PSC07	Cessation of Michael James Trimm as a person with significant control on 19 July 2023	(1 page)
31 Jul 2023	PSC07	Cessation of Steven Fink as a person with significant control on 19 July 2023	(1 page)
18 Jul 2023	PSC07	Cessation of Jason David Smith as a person with significant control on 17 July 2023	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
28 Apr 2023	TM01	Termination of appointment of Jason David Smith as a director on 28 April 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mrs Ursula Kost as a director on 6 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Marcia Yor Ing Lin as a director on 6 March 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(51 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
06 Jan 2022	PSC02	Notification of Deutsche Post International B.V. as a person with significant control on 6 April 2016	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Saul Resnick as a director on 1 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Jose Fernando Nava as a director on 31 December 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from , Ocean House, the Ring, Bracknell, Berkshire, RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021	(1 page)
27 Sep 2021	AP01	Appointment of Ms Marcia Yor Ing Lin as a director on 24 September 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Henrik Hanche as a director on 24 September 2021	(1 page)
27 Sep 2021	PSC07	Cessation of Henrik Hanche as a person with significant control on 24 September 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Thorsten Kuhl as a director on 15 July 2021	(1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(39 pages)