EXOTIX LIMITED
Company number 02056541 · Monitor this company
270 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 14 Jul 2025 | Register inspection address has been changed from Watson House First Floor 54 Baker Street London W1U 7BU England to 39 Sloane Street London SW1X 9LP · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 21 Dec 2023 | Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on 2023-12-21 · 1 page | View document |
| 8 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 12 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Sep 2022 | Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on 2022-09-26 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 42-46 PRINCELET STREET LONDON E1 5LP ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 14 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / EXOTIX HOLDINGS LIMITED / 14/10/2019 | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU ENGLAND | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR STEPHEN MARK ROBERTS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOTIX HOLDINGS LIMITED | View document |
| 4 Jun 2019 | CESSATION OF EXOTIX (1) LIMITED AS A PSC | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, WATSON HOUSE FIRST FLOOR, 54 BAKER STREET, LONDON, W1U 7BU | View document |
| 29 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Aug 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH | View document |
| 26 Mar 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | View document |
| 21 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 21 Sep 2010 | ADOPT ARTICLES 01/09/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPPELL / 01/01/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 18/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 18/08/2010 | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | SECTION 519 | View document |
| 20 May 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPPELL / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 17/02/2010 | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 2 BROADGATE, LONDON, EC2M 7UR | View document |
| 10 Aug 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY TERI-ANNE CAVENAGH | View document |
| 17 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / TERI-ANNE CAVENAGH / 05/09/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE, 16 FINSBURY CIRCUS, LONDON EC2M 7UR | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | S366A DISP HOLDING AGM 30/03/00 | View document |
| 13 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | ADOPTARTICLES05/04/00 | View document |
| 8 Apr 2000 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2000 | REDUCTION OF ISSUED CAPITAL | View document |
| 22 Mar 2000 | REDUCTION OF ISSUED CAPITAL 18/02/00 | View document |
| 22 Mar 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2121000/ 600000 | View document |
| 8 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | COMPANY NAME CHANGED EXCO SECURITIES UK LIMITED CERTIFICATE ISSUED ON 01/11/99 | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SHERBORNE HOUSE, 119 CANNON STREET, LONDON, EC4N 5AX | View document |
| 21 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 22 Jun 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1996 | SECRETARY RESIGNED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Sep 1996 | COMPANY NAME CHANGED EXCO DERIVATIVES UK LIMITED CERTIFICATE ISSUED ON 01/10/96 | View document |
| 9 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 10 Jun 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | COMPANY NAME CHANGED GODSELL ASTLEY & PEARCE (DERIVAT IVE PRODUCTS) LIMITED CERTIFICATE ISSUED ON 04/03/96 | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1995 | DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | DIRECTOR RESIGNED | View document |
| 14 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1994 | DIRECTOR RESIGNED | View document |
| 8 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 80 CANNON STREET, LONDON, EC4N 6LJ | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 15 Dec 1992 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 13/05/92; CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | S386 DISP APP AUDS 18/10/91 | View document |
| 30 Oct 1991 | S369(4) SHT NOTICE MEET 18/10/91 | View document |
| 12 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | DIRECTOR RESIGNED | View document |
| 25 Feb 1991 | DIRECTOR RESIGNED | View document |
| 25 Feb 1991 | DIRECTOR RESIGNED | View document |
| 15 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | COMPANY NAME CHANGED GODSELL, ASTLEY & PEARCE (CAPITA L MARKETS) LIMITED CERTIFICATE ISSUED ON 02/01/91 | View document |
| 18 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | SECRETARY RESIGNED | View document |
| 22 May 1990 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1990 | DIRECTOR RESIGNED | View document |
| 15 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1989 | DIRECTOR RESIGNED | View document |
| 30 Oct 1989 | DIRECTOR RESIGNED | View document |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | WD 20/04/89 AD 31/03/89--------- £ SI 50000@1=50000 £ IC 1320998/1370998 | View document |
| 8 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jan 1989 | WD 29/12/88 AD 30/12/88--------- £ SI 200000@1=200000 £ IC 1120998/1320998 | View document |
| 18 Jan 1989 | WD 15/12/88 AD 09/12/88--------- £ SI 450000@1=450000 £ IC 670998/1120998 | View document |
| 28 Oct 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Oct 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 1988 | COMPANY NAME CHANGED EXCO CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 28/09/88 | View document |
| 19 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Aug 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/88 | View document |
| 31 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 27 May 1988 | WD 19/04/88 AD 31/03/88--------- £ SI 670000@1=670000 £ IC 998/670998 | View document |
| 27 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 | View document |
| 17 May 1988 | DIRECTOR RESIGNED | View document |
| 17 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1987 | DIRECTOR RESIGNED | View document |
| 25 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | ALLOTMENT OF SHARES | View document |
| 4 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Oct 1986 | COMPANY NAME CHANGED MERLEWAYS LIMITED CERTIFICATE ISSUED ON 17/10/86 | View document |
| 16 Oct 1986 | AMOUNT PAID NIL/PART PAID SHARES | View document |
| 10 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 8 Oct 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 17 WIDEGATE STREET, LONDON, E1 7HP | View document |
| 8 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 19 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 19 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |