EX LIBRIS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Camelot Uk Bidco Limited as a person with significant control on 2016-04-06 |
| 29/07/2529 July 2025 New | Cessation of Ex Libris Ltd. as a person with significant control on 2021-12-01 |
| 19/06/2519 June 2025 New | Satisfaction of charge 1 in full |
| 13/03/2513 March 2025 | Withdrawal of a person with significant control statement on 2025-03-13 |
| 13/03/2513 March 2025 | Notification of Ex Libris Ltd. as a person with significant control on 2021-12-01 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of James Gordon Samson as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Leslie Reeves as a secretary on 2024-07-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Termination of appointment of Ofer Mosseri as a director on 2022-10-01 |
| 19/10/2219 October 2022 | Appointment of Mr James Gordon Samson as a director on 2022-10-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 5TH FLOOR DORSET RISE LONDON EC4Y 8EN ENGLAND |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MS LARISA AVNER TRAINOR |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PAUL ALLEN / 01/07/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JUSTIN PAUL JONATHAN ALLEN |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR JUSTIN PAUL ALLEN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR OFER MOSSERI |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATITIAHU SHEM TOV |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM ROOMS 3 & 7 7 RIDGMOUNT STREET LONDON WC1E 7AE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLEY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY ODED SCHARFSTEIN |
| 27/06/1627 June 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ODED SCHARFSTEIN / 23/06/2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM SUITE 406 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATITIAHU SIMON SHEM TOV / 23/09/2012 |
| 26/10/1226 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLEY / 23/09/2012 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ODED SCHARFSTEIN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY AHARON BIRAN |
| 18/10/1118 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 1 THE LONG ROOM COPPERMILL LOCK PARK LANE HAREFIELD MIDDLESEX UB9 6JA |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATITIAHU SIMON SHEM TOV / 23/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLEY / 23/09/2010 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE BOOTH |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ROBERT BLEY |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: THE ANNEX HAREFIELD HOUSE HIGH STREET HAREFIELD MIDDLESEX TN15 0AW |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN18 0AW |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: C/O WILKINSON & GAUILLER LTD HIGH ST STAPLEHURST TONBRIDGE KENT TN12 0AR |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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