EXXONMOBIL FINANCE COMPANY LIMITED

05298032
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of secretary (Mrs Elizabeth Sarah Gilbert) 2 Buy now
07 Oct 2024 officers Termination of appointment of secretary (Katrina Jane Mulligan) 1 Buy now
19 Sep 2024 accounts Annual Accounts 32 Buy now
05 Apr 2024 officers Appointment of director (Mr Robert Pole) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Roger Adams) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 28 Buy now
02 May 2023 officers Termination of appointment of director (Andrew Mark Johnson) 1 Buy now
02 May 2023 officers Appointment of director (Mr Roger Adams) 2 Buy now
06 Apr 2023 officers Termination of appointment of secretary (Fiona Harness) 1 Buy now
06 Apr 2023 officers Appointment of secretary (Mrs Katrina Jane Mulligan) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 27 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 26 Buy now
04 Feb 2021 officers Appointment of director (Mr Paul Alexander Greenwood) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 29 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Annual Accounts 25 Buy now
25 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
25 Apr 2019 insolvency Solvency Statement dated 16/04/19 2 Buy now
25 Apr 2019 resolution Resolution 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Appointment of director (Mr Steven Adam Oldfield) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (William Assheton Eardley Douglas Don) 1 Buy now
02 Aug 2018 accounts Annual Accounts 25 Buy now
05 Mar 2018 officers Appointment of director (Mr Robert Michael Cooper) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Peter Paul Clarke) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Change of particulars for director (Mr Andrew Mark Johnson) 2 Buy now
25 Sep 2017 accounts Annual Accounts 24 Buy now
01 Mar 2017 officers Appointment of director (Mr Andrew Mark Johnson) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Timothy William Stevens) 1 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
16 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2016 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2016 insolvency Solvency Statement dated 15/12/16 2 Buy now
16 Dec 2016 resolution Resolution 1 Buy now
15 Dec 2016 capital Return of Allotment of shares 3 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2016 accounts Annual Accounts 23 Buy now
02 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2016 officers Appointment of director (Mr Peter Paul Clarke) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
29 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jun 2016 capital Statement of capital (Section 108) 5 Buy now
29 Jun 2016 insolvency Solvency Statement dated 27/06/16 2 Buy now
29 Jun 2016 resolution Resolution 2 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2015 insolvency Solvency Statement dated 22/09/15 2 Buy now
25 Sep 2015 resolution Resolution 2 Buy now
03 Aug 2015 accounts Annual Accounts 18 Buy now
03 Jun 2015 officers Appointment of director (Mr Timothy William Stevens) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Catherine Elizabeth Ward) 1 Buy now
10 Mar 2015 officers Appointment of director (Mrs Catherine Elizabeth Ward) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Michael George Riding) 1 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
24 Sep 2014 insolvency Solvency Statement dated 12/09/14 2 Buy now
24 Sep 2014 resolution Resolution 2 Buy now
04 Aug 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 officers Appointment of director (Mr Robert Michael Cooper) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (David Norwood) 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Andrew Clarke) 1 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Appointment of director (Mr Michael George Riding) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Andrew Hayes) 1 Buy now
22 Jul 2013 accounts Annual Accounts 16 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 officers Appointment of director (Mr David Leonard Norwood) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Jonathan Selzer) 1 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Peta Finch) 1 Buy now
20 Dec 2011 officers Change of particulars for secretary (Andrew Terence Clarke) 1 Buy now
20 Dec 2011 officers Appointment of secretary (Mrs Fiona Harness) 1 Buy now
06 Oct 2011 officers Appointment of director (Mr Andrew Brian Hayes) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (James Alexander) 1 Buy now
04 Aug 2011 accounts Annual Accounts 16 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
23 Jul 2010 accounts Annual Accounts 15 Buy now
30 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Mar 2010 miscellaneous Miscellaneous 2 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Appointment of director (Mr James Alexander) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Richard Coleman) 1 Buy now
01 Jul 2009 accounts Annual Accounts 15 Buy now
18 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
18 Aug 2008 officers Secretary appointed andrew terence clarke 2 Buy now
15 Aug 2008 officers Appointment terminated secretary john boydell 1 Buy now
07 Aug 2008 accounts Annual Accounts 14 Buy now
03 Dec 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now