EXEL HOLDINGS LIMITED

Company number 01505040

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
18 Jan 2018	PSC01	Notification of Michael James Trimm as a person with significant control on 22 March 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Mar 2017	AP01	Appointment of Mr Michael James Trimm as a director on 22 March 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000,000	(5 pages)
04 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 5,000,000	(5 pages)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,000,000	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AD01	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB United Kingdom on 8 October 2012	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Mar 2012	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	TM01	Termination of appointment of Ray Martin as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Ray Martin as a director	(1 page)
07 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)