EXEL LIMITED

Company number 00073975

Date	Type	Description	View / Download
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Keith Roy Smith as a person with significant control on 31 March 2017	(1 page)
02 Oct 2018	AP01	Appointment of Mr Jose Fernando Nava as a director on 1 October 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of Paul George Dyer as a person with significant control on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Paul George Dyer as a director on 1 October 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
21 Jun 2018	AP01	Appointment of Thorsten Kuhl as a director on 13 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(10 pages)
11 Jan 2017	AP01	Appointment of Mr Paul George Dyer as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Perry Frederick Watts as a director on 31 December 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Michael James Trimm as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 85,413,741.65	(6 pages)
04 Dec 2015	AP01	Appointment of Mr Steven Fink as a director on 1 December 2015	(2 pages)

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