EXCLAIMER INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Mr Thilo Semmelbauer as a director on 2025-07-15 |
| 18/07/2518 July 2025 New | Termination of appointment of Henry Frankievich as a director on 2025-07-15 |
| 18/10/2418 October 2024 | Registration of charge 111262150005, created on 2024-10-17 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/10/248 October 2024 | |
| 26/09/2426 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 24/09/2424 September 2024 | Second filing of a statement of capital following an allotment of shares on 2022-01-13 |
| 18/09/2418 September 2024 | Statement of capital following an allotment of shares on 2022-01-13 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 07/08/237 August 2023 | |
| 03/07/233 July 2023 | |
| 11/10/2111 October 2021 | Termination of appointment of Heath John Davies as a director on 2021-09-20 |
| 04/10/214 October 2021 | Registration of charge 111262150004, created on 2021-09-28 |
| 05/08/215 August 2021 | Full accounts made up to 2020-09-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR HEATH JOHN DAVIES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR DAVID AMOS |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111262150001 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111262150002 |
| 10/01/2010 January 2020 | ALTER ARTICLES 19/12/2019 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM ALPHA HOUSE 9-11 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU UNITED KINGDOM |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / EXCLAIMER GROUP (HOLDINGS) LIMITED / 19/12/2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111262150003 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/07/1930 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2018 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/02/1923 February 2019 | SECOND FILING OF AP01 FOR MR ROBERT DAVID FERGUSON |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAFFREY |
| 09/11/189 November 2018 | DIRECTOR APPOINTED SIMON HOLLINGSWORTH |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED DAVID FERGUSON |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111262150002 |
| 15/03/1815 March 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MATTHEW PETER CAFFREY |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR DUNCAN NEIL LOVE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ANDREW DERYCK MILLINGTON |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MS AMY LOUISE YATEMAN-SMITH |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED DANIEL WILLIAM RICHARDSON |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCLAIMER GROUP (HOLDINGS) LIMITED |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111262150001 |
| 22/02/1822 February 2018 | COMPANY NAME CHANGED AGHOCO 1652 LIMITED CERTIFICATE ISSUED ON 22/02/18 |
| 28/12/1728 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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