EXOLUM INTERNATIONAL UK LTD

08233843
1ST FLOOR 55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Yu Fan Cai) 2 Buy now
20 Aug 2024 officers Appointment of director (Ms Yu Fan Cai) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Ignacio Jose Casajus Lopez) 1 Buy now
16 Aug 2024 accounts Annual Accounts 42 Buy now
22 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 officers Appointment of director (Mr Stephen David Land) 2 Buy now
13 May 2024 officers Termination of appointment of director (David Folgado Delgado) 1 Buy now
16 Oct 2023 accounts Annual Accounts 40 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 36 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 26 Buy now
01 Mar 2021 officers Appointment of director (Mr David Folgado Delgado) 2 Buy now
12 Feb 2021 resolution Resolution 3 Buy now
03 Dec 2020 accounts Annual Accounts 23 Buy now
21 Oct 2020 mortgage Registration of a charge 26 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
18 Jul 2019 officers Appointment of director (Mr Ignacio Jose Casajus Lopez) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Juan Rafael Bonilla Abascal) 1 Buy now
26 Apr 2019 accounts Annual Accounts 24 Buy now
22 Nov 2018 auditors Auditors Resignation Company 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 accounts Annual Accounts 23 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Juan Rafael Bonilla Abascal) 2 Buy now
04 May 2017 accounts Annual Accounts 24 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 23 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Robert Edward Verrion) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Luis Valero Quiros) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Andrew Samuel Liau) 1 Buy now
27 Jun 2016 officers Appointment of director (Mr Juan Rafael Bonilla Abascal) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Salvador Guillen Vazquez) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Deepak Kumar Agrawal) 1 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
03 Mar 2016 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
21 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2015 annual-return Annual Return 8 Buy now
02 Jul 2015 accounts Annual Accounts 3 Buy now
05 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2015 capital Return of Allotment of shares 3 Buy now
01 May 2015 accounts Annual Accounts 2 Buy now
13 Apr 2015 resolution Resolution 35 Buy now
09 Apr 2015 mortgage Registration of a charge 26 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2015 officers Appointment of director (Mr Luis Valero Quiros) 2 Buy now
17 Feb 2015 officers Change of particulars for director (Mr Andrew Samuel Liau) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Andrew Samuel Liau) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Salvador Guillen Vazquez) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Martin William Gordon Palmer) 1 Buy now
17 Feb 2015 officers Appointment of director (Mr Deepak Kumar Agrawal) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Robert Edward Verrion) 2 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
29 Oct 2013 accounts Annual Accounts 3 Buy now
10 Oct 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 incorporation Incorporation Company 22 Buy now