EXCO INTERNATIONAL LIMITED

Company number 01280142

Date	Type	Description	View / Download
25 Jul 2019	CAP-SS	Solvency Statement dated 23/07/19	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 23/07/2019	(1 page)
03 Jan 2019	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 879,821	(3 pages)
10 Dec 2018	AP01	Appointment of Mr Richard Cordeschi as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
09 Apr 2018	AP01	Appointment of Paul James Ashley as a director on 5 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
18 Jul 2017	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 29 July 2016	(1 page)
18 Jul 2017	PSC07	Cessation of Intercapital Limited as a person with significant control on 29 July 2016	(1 page)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
02 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(2 pages)