EXETER LIMITED

Company number FC019917 ·

Converted / Closed

79 filings

Date Filing
9 May 2024 Closure of UK establishment(s) BR012383 and overseas company FC019917 on 2023-03-14 · 2 pages View document
1 Nov 2022 Full accounts made up to 2022-03-31 · 1 page View document
9 Dec 2021 Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 · 2 pages View document
8 Dec 2021 Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 · 3 pages View document
14 Jul 2021 Full accounts made up to 2021-03-31 · 1 page View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 May 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Aug 2016 CHANGE OF ADDRESS 11/07/16 INTERNATIONAL HOUSE CASTLE HILL VICTORIA ROAD, DOUGLAS, IM2 4RB, ISLE OF MAN View document
10 Aug 2016 CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD View document
8 Jun 2015 DIRECTOR APPOINTED MR DECLAN THOMAS KENNY View document
12 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Mar 2014 BR012383 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN View document
30 Apr 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Jun 2010 BR012383 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS View document
24 Jun 2010 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View document
24 Jun 2010 FC019917 CHANGE OF ADDRESS PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN View document
24 Jun 2010 BR012383 ADDRESS CHANGE PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN View document
24 Jun 2010 BR012383 BUSINESS CHANGE NULL View document
24 Jun 2010 BR012383 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS View document
24 Jun 2010 BR012383 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD JITCHIN HERTS SG5 IQJ View document
24 Oct 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Nov 2008 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jan 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS View document
10 Aug 2007 PA:PAR View document
10 Aug 2007 FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR, 3-4 BENTINCK STREET LONDON W1U 2EE View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
11 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2006 RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS View document
3 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2005 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jan 2005 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 2004 RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS View document
6 Apr 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
2 Apr 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2003 RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS View document
1 Jul 2002 FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA View document
1 Jul 2002 PA:PAR View document
6 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Dec 2001 RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS View document
14 Mar 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 DIRECTOR RESIGNED View document
21 Dec 1999 RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS View document
29 Nov 1999 PA:PAR View document
29 Nov 1999 BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA View document
29 Nov 1999 FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Sep 1998 FIRST PA DETAILS CHANGED PAUL F F GARDNER-BOUGGARD (& 1) 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ View document
10 Sep 1998 BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH View document
10 Sep 1998 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1998 PA:RES/PAR View document
23 Jan 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Aug 1997 BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH View document
1 May 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 05/04/97 View document
18 Dec 1996 PLACE OF BUSINESS REGISTRATION View document
18 Dec 1996 BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE CO. LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB View document