| 19 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 26 Jan 2015 |
annual-return |
Annual Return
|
4 |
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|
| 26 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 15 Aug 2014 |
officers |
Termination of appointment of director (Paul Martin Taylor)
|
1 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 05 Aug 2014 |
officers |
Change of particulars for director (Mrs Jane Li)
|
2 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 20 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 19 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 19 Dec 2013 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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|
| 19 Dec 2013 |
resolution |
Resolution
|
1 |
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|
| 19 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 21 Feb 2013 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
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|
| 05 Feb 2013 |
officers |
Change of particulars for director (Ms Jane Sargeant)
|
2 |
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|
| 31 Jan 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2012 |
officers |
Termination of appointment of director (Brian Lambert)
|
1 |
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|
| 07 Dec 2012 |
officers |
Termination of appointment of director (Exel Secretarial Services Limited)
|
1 |
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|
| 07 Dec 2012 |
officers |
Appointment of director (Mr Paul Martin Taylor)
|
2 |
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|
| 02 Apr 2012 |
officers |
Termination of appointment of director (Ray Martin)
|
1 |
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|
| 02 Apr 2012 |
officers |
Appointment of director (Ms Jane Sargeant)
|
2 |
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|
| 31 Jan 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 05 Jan 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE 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 |
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|
| 21 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 09 Feb 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Ray Martin)
|
2 |
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Total credits: 0
|
| 22 Apr 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for corporate director (Exel Nominee No 2 Limited)
|
2 |
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Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Brian Lambert)
|
2 |
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Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for corporate director (Exel Secretarial Services Ltd)
|
2 |
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Total credits: 0
|
| 25 Feb 2010 |
officers |
Change of particulars for corporate secretary (Exel Secretarial Services Limited)
|
2 |
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Total credits: 0
|
| 13 Oct 2009 |
officers |
Appointment of director (Mr Brian Lambert)
|
2 |
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|
| 04 Sep 2009 |
officers |
Director appointed ray martin
|
2 |
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|
| 04 Sep 2009 |
officers |
Appointment terminated director jonathan bumstead
|
1 |
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|
| 30 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 17 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 11 Mar 2009 |
officers |
Director appointed exel nominee no 2 LIMITED
|
1 |
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|
| 11 Mar 2009 |
officers |
Director appointed exel secretarial services LTD
|
1 |
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|
| 10 Mar 2009 |
officers |
Director appointed mr jon bumstead
|
1 |
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|
| 10 Mar 2009 |
officers |
Appointment terminated director paul randall
|
1 |
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|
| 10 Mar 2009 |
officers |
Appointment terminated director michael brocksom
|
1 |
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|
| 09 Mar 2009 |
officers |
Appointment terminated director leslie ashton
|
2 |
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|
| 03 Mar 2009 |
annual-return |
Return made up to 29/01/09; full list of members
|
4 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2008 |
annual-return |
Return made up to 29/01/08; full list of members
|
4 |
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Total credits: 0
|
| 26 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2007 |
annual-return |
Return made up to 29/01/07; full list of members
|
2 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2006 |
annual-return |
Return made up to 02/03/06; no change of members
|
5 |
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Total credits: 0
|
| 31 Oct 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
annual-return |
Return made up to 02/03/05; no change of members
|
5 |
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Total credits: 0
|
| 22 Oct 2004 |
officers |
Director resigned
|
1 |
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|
| 22 Oct 2004 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
annual-return |
Return made up to 02/03/04; full list of members
|
8 |
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Total credits: 0
|
| 15 Jan 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 17 Jun 2003 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2003 |
annual-return |
Return made up to 02/03/03; full list of members
|
8 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2002 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2002 |
annual-return |
Return made up to 02/03/02; full list of members
|
7 |
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Total credits: 0
|
| 30 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2001 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2001 |
annual-return |
Return made up to 02/03/01; full list of members
|
7 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EXEL SHARE SCHEME TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2001 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Jul 2000 |
address |
Registered office changed on 21/07/00 from: 66 chiltern street london W1M 2LT
|
1 |
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|
| 14 Jul 2000 |
accounts |
Accounting reference date extended from 30/09/00 to 31/12/00
|
1 |
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|
| 30 Mar 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Mar 2000 |
incorporation |
Memorandum Articles
|
12 |
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|
| 29 Mar 2000 |
address |
Registered office changed on 29/03/00 from: broadwalk house 5 appold street london EC2A 2HA
|
1 |
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|
| 29 Mar 2000 |
address |
Location of register of directors' interests
|
1 |
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|
| 29 Mar 2000 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 29 Mar 2000 |
accounts |
Accounting reference date shortened from 31/03/01 to 30/09/00
|
1 |
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|
| 29 Mar 2000 |
officers |
Director resigned
|
1 |
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|
| 29 Mar 2000 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 29 Mar 2000 |
officers |
New secretary appointed
|
16 |
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|
| 29 Mar 2000 |
officers |
New director appointed
|
2 |
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|
| 29 Mar 2000 |
officers |
New director appointed
|
2 |
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|
| 29 Mar 2000 |
officers |
New director appointed
|
2 |
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|
| 29 Mar 2000 |
officers |
New director appointed
|
2 |
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|
| 29 Mar 2000 |
officers |
New director appointed
|
2 |
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|
| 21 Mar 2000 |
address |
Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
|
1 |
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|
| 15 Mar 2000 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
| 15 Mar 2000 |
officers |
New director appointed
|
1 |
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|
| 15 Mar 2000 |
officers |
Secretary resigned
|
1 |
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|
| 15 Mar 2000 |
officers |
Director resigned
|
1 |
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|
| 02 Mar 2000 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
|