EXEL UK LIMITED

Company number 00754103

Date	Type	Description	View / Download
04 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-26 CAD 12,000,000 GBP 42,257,020	(11 pages)
09 Oct 2014	TM01	Termination of appointment of Martin Frank Cox as a director on 25 September 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Michael Samuels as a director on 22 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Paul Robin Richardson as a director on 15 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Nicola Ellen Craig as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Paul George Dyer as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Simon Mark Lovell Stacey as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Mark James Parsons as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr John Robert Boulter as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Christopher Martin Sharp as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Ewen Stephen Kinnear as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Susan Robinson as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 May 2014	AP01	Appointment of Mr Timothy John Slater as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-28 CAD 12,000,000 GBP 42,257,020	(10 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Seager as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 May 2013	CH01	Director's details changed for Mr Perry Frederick Watts on 1 May 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(10 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(10 pages)