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EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
14 Dec 2015 AP01 Appointment of Vari Isabel Cameron as a director on 7 March 2015
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015 CH01 Director's details changed for Mr Dermot Francis Woolliscroft on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Mrs Jane Li on 1 June 2015
19 Jun 2015 CH03 Secretary's details changed for Mrs Jane Li on 1 June 2015
05 Aug 2014 CH01 Director's details changed for Mrs Jane Li on 25 July 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
24 Oct 2013 AP01 Appointment of Mr. Nicholas Andrew Macdonald Sandison as a director
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Ms Jane Sargeant on 1 February 2013
05 Feb 2013 CH03 Secretary's details changed for Ms Jane Sargeant on 1 February 2013
03 Sep 2012 TM01 Termination of appointment of Christopher Bryans as a director
03 Sep 2012 AP01 Appointment of Mr Steven Fink as a director
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Ray Martin as a director
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders