EXCO OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/06/2315 June 2023 | Return of final meeting in a members' voluntary winding up |
| 01/05/231 May 2023 | Termination of appointment of Martin John Ryan as a director on 2023-03-20 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Appointment of a voluntary liquidator |
| 29/12/2229 December 2022 | Declaration of solvency |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 09/12/219 December 2021 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-05-07 |
| 09/12/219 December 2021 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-11-03 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Notification of Icap Global Broking Holdings Limited as a person with significant control on 2020-12-31 |
| 15/06/2115 June 2021 | Cessation of Exco International Ltd as a person with significant control on 2020-12-31 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / EXCO INTERNATIONAL LTD / 31/12/2018 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 27/12/1827 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 76530 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK SCARD-MORGAN |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED PAUL JAMES ASHLEY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHIZACKERLEY |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR JOHN PATRICK PHIZACKERLEY |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR PHILIP PRICE |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS TIFFANY FERN BRILL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR DAVID CASTERTON |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR JACK SCARD-MORGAN |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1216 January 2012 | ADOPT ARTICLES 09/01/2012 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 15/10/1115 October 2011 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY |
| 15/10/1115 October 2011 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 76529 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT |
| 01/03/101 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MCDERMOTT / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR |
| 10/05/0410 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | AUDITOR'S RESIGNATION |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0028 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | S366A DISP HOLDING AGM 30/03/00 |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 22/12/9922 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/11/9910 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SHERBOURNE HOUSE 119 CANNON STREET LONDON EC4N 5AX |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SHARES AGREEMENT OTC |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 14/10/96 |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | £ NC 32100/100000 14/10/96 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 80 CANNON STREET LONDON EC4N 6LJ |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | ADOPT MEM AND ARTS 18/10/91 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/12/8820 December 1988 | ADOPT MEM AND ARTS 061288 |
| 02/11/882 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | DIRECTOR RESIGNED |
| 15/07/8015 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/80 |
| 29/03/7729 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/77 |
| 28/07/7528 July 1975 | MEMORANDUM OF ASSOCIATION |
| 24/07/7524 July 1975 | CERTIFICATE OF INCORPORATION |
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