| 29 Nov 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2024 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2023 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
officers |
Termination of appointment of director (Thorsten Kuhl)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2021 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
178 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
officers |
Appointment of director (Ms Rebecca Louise Hazel Taylor)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
169 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2020 |
insolvency |
Solvency Statement dated 08/05/20
|
1 |
Buy now
|
| 29 May 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
182 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
officers |
Termination of appointment of secretary (Jane Li)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2018 |
officers |
Termination of appointment of director (Jane Li)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
188 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
officers |
Termination of appointment of director (James Edward Gill)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
officers |
Appointment of director (Thorsten Kuhl)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
190 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Appointment of director (Mr James Edward Gill)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Termination of appointment of director (Keith Roy Smith)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
officers |
Appointment of director (Mr Michael James Trimm)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
officers |
Termination of appointment of director (Dermot Francis Woolliscroft)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
224 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2015 |
officers |
Appointment of secretary (Mrs Jane Li)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2015 |
officers |
Termination of appointment of secretary (Exel Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2015 |
officers |
Termination of appointment of director (Exel Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2015 |
officers |
Appointment of director (Mrs Jane Li)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
234 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
234 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
officers |
Appointment of director (Mr Keith Roy Smith)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2014 |
officers |
Termination of appointment of director (Paul Martin Taylor)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
230 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2014 |
officers |
Change of particulars for director (Mr Paul Taylor)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
230 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
officers |
Termination of appointment of director (Exel Nominee No 2 Limited)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
officers |
Appointment of director (Mr Dermot Woolliscroft)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
officers |
Appointment of director (Mr Steven Fink)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
officers |
Termination of appointment of director (Christopher Waters)
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2011 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
insolvency |
Solvency statement dated 10/09/10
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Change of particulars for corporate secretary (Exel Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Change of particulars for corporate director (Exel Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2010 |
officers |
Change of particulars for corporate director (Exel Nominee No 2 Limited)
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
officers |
Director appointed christopher stephen waters
|
2 |
Buy now
You are about to purchase a company document for "EXEL OVERSEAS LIMITED", this will cost 1 document credit.
Total credits: 0
|