EXOR MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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EXOR MANAGEMENT SERVICES LIMITED

Company number 03348360

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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)
12 Jan 2011	TM02	Termination of appointment of Julia Cavanagh as a secretary	View PDF Termination of appointment of Julia Cavanagh as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2011	TM02	Termination of appointment of Julia Cavanagh as a secretary	View PDF Termination of appointment of Julia Cavanagh as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM01	Termination of appointment of David Wells as a director	View PDF Termination of appointment of David Wells as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 1 December 2010	View PDF Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 1 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from Brecon House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG on 1 December 2010	View PDF Registered office address changed from Brecon House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG on 1 December 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2010	CH01	Director's details changed for Mr David Francis Wells on 2 November 2010	View PDF Director's details changed for Mr David Francis Wells on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AP01	Appointment of Julia Cavanagh as a director	View PDF Appointment of Julia Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	TM01	Termination of appointment of Stephen Hill as a director	View PDF Termination of appointment of Stephen Hill as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AP03	Appointment of Julia Cavanagh as a secretary	View PDF Appointment of Julia Cavanagh as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AD01	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 23 August 2010	View PDF Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/08/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/08/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
03 Aug 2010	AP03	Appointment of Julia Cavanagh as a secretary	View PDF Appointment of Julia Cavanagh as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP01	Appointment of Ian Carlisle as a director	View PDF Appointment of Ian Carlisle as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of David Francis Wells as a director	View PDF Appointment of David Francis Wells as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of Dr Stephen Ronald Hill as a director	View PDF Appointment of Dr Stephen Ronald Hill as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	TM02	Termination of appointment of John O'mahony as a secretary	View PDF Termination of appointment of John O'mahony as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of John Avis as a director	View PDF Termination of appointment of John Avis as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of John O'mahony as a director	View PDF Termination of appointment of John O'mahony as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of Ian Mckinnon as a director	View PDF Termination of appointment of Ian Mckinnon as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AD01	Registered office address changed from Innova House 4 Kinetic Crescent Enfield EN3 7XH on 19 July 2010	View PDF Registered office address changed from Innova House 4 Kinetic Crescent Enfield EN3 7XH on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 August 2010 - link opens in a new window - 4 pages (4 pages)

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