EXEL UK LIMITED

Company number 00754103

Date	Type	Description	View / Download
24 Aug 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
23 Mar 2023	TM01	Termination of appointment of Nigel William John Godfrey as a director on 20 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Gareth John Osborn as a director on 20 March 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
15 Jun 2022	AP01	Appointment of Mr Nigel William John Godfrey as a director on 15 June 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
06 Jan 2022	AP01	Appointment of Mr Saul Resnick as a director on 1 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Jose Fernando Nava as a director on 31 December 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Thorsten Kuhl as a director on 15 July 2021	(1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
28 Nov 2018	PSC07	Cessation of Martin James Willmor as a person with significant control on 26 November 2018	(1 page)
28 Nov 2018	PSC07	Cessation of Philip William Roe as a person with significant control on 26 November 2018	(1 page)
28 Nov 2018	PSC07	Cessation of Paul Robin Richardson as a person with significant control on 26 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Marcus Würker as a director on 26 November 2018	(1 page)