EXCO OVERSEAS LIMITED

Company number 01220459

Date	Type	Description	View / Download
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 May 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	(1 page)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	(1 page)
29 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	(2 pages)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Philip Price as a director on 1 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	(1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(5 pages)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Jun 2021	PSC07	Cessation of Exco International Ltd as a person with significant control on 31 December 2020	(1 page)
15 Jun 2021	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 31 December 2020	(2 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 1	(3 pages)
04 May 2020	SH20	Statement by Directors	(1 page)
04 May 2020	CAP-SS	Solvency Statement dated 22/04/20	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020	(1 page)