EXCEL SECURITIES GROUP PLC

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Company Documents

DateDescription
14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/192 April 2019 FIRST GAZETTE

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM MILLENNIUM HOUSE 49A HIGH STREET YARM CLEVELAND TS15 9BH ENGLAND

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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25/04/1825 April 2018 COMMENCE BUSINESS AND BORROW

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25/04/1825 April 2018 APPLICATION COMMENCE BUSINESS

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VICTORIA HORNER

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19/07/1719 July 2017 COMPANY NAME CHANGED DENGATE PLC CERTIFICATE ISSUED ON 19/07/17

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18/07/1718 July 2017 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC

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18/07/1718 July 2017 DIRECTOR APPOINTED MS LUCY VICTORIA HORNER

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD

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18/07/1718 July 2017 CORPORATE SECRETARY APPOINTED SHACKLETON RODGERS LTD

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY

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18/07/1718 July 2017 DIRECTOR APPOINTED MR AARON JACK ANDERSON BOURKE

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD

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07/09/157 September 2015 DIRECTOR APPOINTED MR PAUL PAUL BLACKBURN

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27/07/1527 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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28/07/1428 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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30/07/1330 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM

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27/07/1227 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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