EXEL NOMINEE NO 2 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYANS / 01/06/2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | CHANGE PERSON AS DIRECTOR |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY MARTIN |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FRANCIS WOOLLISCROFT / 31/05/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY LIZZIE CHILCOTT |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY LIZZIE CHILCOTT |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MARTIN / 01/06/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LIZZIE CHILCOTT |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MRS LIZZIE ANN CHILCOTT |
| 14/10/0914 October 2009 | SECRETARY APPOINTED MRS LIZZIE ANN CHILCOTT |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 04/09/094 September 2009 | DIRECTOR APPOINTED RAY MARTIN |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED CHRISTOPHER BRYANS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAPHNE MARLER |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MISS DAPHNE MARIAN MARLER |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR LIZZIE CHILCOTT |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
| 30/03/0030 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED NFC NOMINEE LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 06/03/976 March 1997 | S366A DISP HOLDING AGM 24/07/96 |
| 06/03/976 March 1997 | S252 DISP LAYING ACC 24/07/96 |
| 06/03/976 March 1997 | ADOPT MEM AND ARTS 24/07/96 |
| 06/03/976 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 06/03/976 March 1997 | S386 DIS APP AUDS 24/07/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED SONITROL SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 11/04/95 |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 |
| 29/09/8729 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85 |
| 28/11/8328 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/83 |
| 10/09/7410 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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