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EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)

Company number 00246969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
05 Aug 2020 AD01 Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 AP01 Appointment of Ms Annabelle Lucy Risdon as a director on 2 March 2020
17 Apr 2020 AP01 Appointment of Mrs Saskia Jones as a director on 9 April 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr Alan Pickrell as a director on 18 December 2019
06 Jan 2020 TM01 Termination of appointment of Simon Hammond as a director on 3 January 2020
07 Nov 2019 AP01 Appointment of Ms Alpna Shingadia as a director on 1 July 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 RP04AP01 Second filing for the appointment of Mrs Suzanne Richards Gallagher as a director
31 May 2019 AD01 Registered office address changed from C/O A. Matyszczyk the Limes High Road Orsett Essex RM16 3ER to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 31 May 2019
22 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of Sandra Jean Goddard as a director on 18 December 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Feb 2018 AP01 Appointment of Ms Suzanne Jane Gallagher as a director on 1 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2019.
23 Oct 2017 AP01 Appointment of Mr Richard James Holwell Byrt as a director on 13 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Anita Susan Brightley-Hodges as a director on 31 January 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015