Companies House does not verify the accuracy of the information filed

Advanced company search

EXCO INTERNATIONAL LIMITED

Company number 01280142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	View PDF Termination of appointment of Richard Cordeschi as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021	View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (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	View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 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	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 1	View PDF Statement of capital on 4 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2020	CAP-SS	Solvency Statement dated 22/04/20	View PDF Solvency Statement dated 22/04/20 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	View PDF Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	View PDF Termination of appointment of Paul James Ashley as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 1.00	View PDF Statement of capital on 25 July 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?