THE EXETER CASH PLAN

Company number 00515058

Date	Type	Description	View / Download
09 Apr 2019	TM01	Termination of appointment of Paul Austin as a director on 8 April 2019	(1 page)
27 Feb 2019	TM02	Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 8 February 2019	(1 page)
27 Feb 2019	AP03	Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 8 February 2019	(2 pages)
15 Jan 2019	AA	Full accounts made up to 31 December 2017	(30 pages)
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Steven David Bryan as a director on 3 July 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mrs Helen Stodart Mcewan as a director on 22 September 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Exeter Friendly Society Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Exeter Cash Plan Holdings Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	TM01	Termination of appointment of Peter Edward James Le Beau as a director on 15 June 2017	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
25 Oct 2016	TM02	Termination of appointment of John Philip Edwards as a secretary on 10 October 2016	(1 page)
17 Oct 2016	AP03	Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Simon John Philp as a director on 1 September 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,000,001	(8 pages)
17 Jun 2016	AD04	Register(s) moved to registered office address Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD	(1 page)
17 Jun 2016	AD02	Register inspection address has been changed from C/O Engage Mutual Assurance Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8XE United Kingdom to Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD	(1 page)
27 May 2016	TM01	Termination of appointment of Kevin Francis Richardson as a director on 26 May 2016	(1 page)
02 Nov 2015	AP01	Appointment of Mr Simon John Philp as a director on 30 October 2015	(2 pages)
02 Nov 2015	AP03	Appointment of Mr John Philip Edwards as a secretary on 30 October 2015	(2 pages)
02 Nov 2015	CERTNM	Company name changed engage mutual health\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
30 Oct 2015	AP01	Appointment of Mr Stephen John Payne as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Kevin Francis Richardson as a director on 30 October 2015	(2 pages)