EXETER CASH PLAN HOLDINGS LIMITED

Company number 09567930

Date	Type	Description	View / Download
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
09 Apr 2019	AP01	Appointment of Mr John Robert Gunn as a director on 8 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Paul Austin as a director on 8 April 2019	(1 page)
27 Feb 2019	TM02	Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 8 February 2019	(1 page)
27 Feb 2019	AP03	Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 8 February 2019	(2 pages)
05 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mrs Helen Stodart Mcewan as a director on 1 September 2016	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Steven David Bryan as a director on 3 July 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Peter Edward James Le Beau as a director on 15 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
25 Oct 2016	TM02	Termination of appointment of John Philip Edwards as a secretary on 10 October 2016	(1 page)
18 Oct 2016	AP03	Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Simon John Philp as a director on 1 September 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(9 pages)
22 Mar 2016	AP01	Appointment of Mr Simon John Philp as a director on 16 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Peter Edward James Le Beau as a director on 16 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr David Sheldon Brand as a director on 16 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Stephen John Payne as a director on 16 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Professor William Trevor Hamilton as a director on 16 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr William Wallace Dobbin as a director on 16 March 2016	(2 pages)
09 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)