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EXDEN MANAGEMENT COMPANY LIMITED

Company number 01168264

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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)
21 Dec 2018 AP01 Appointment of Mrs Ayako Watanabe-Halder as a director on 12 November 2018
21 Dec 2018 AP01 Appointment of Mr Nirupam Halder as a director on 12 November 2018
21 Dec 2018 TM01 Termination of appointment of Ian Wootton as a director on 12 November 2018
12 Oct 2018 AP01 Appointment of Ms Hannah Lewis as a director on 23 August 2018
12 Oct 2018 AP01 Appointment of Mr Joseph Lewis as a director on 23 August 2018
12 Oct 2018 TM01 Termination of appointment of Hannah Lewis as a director on 11 October 2018
12 Oct 2018 TM01 Termination of appointment of Joseph Lewis as a director on 11 October 2018
25 Sep 2018 AP01 Appointment of Mr Joseph Lewis as a director on 15 September 2018
25 Sep 2018 AP01 Appointment of Ms Hannah Lewis as a director on 15 September 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
17 May 2018 TM01 Termination of appointment of Aaron Clarke as a director on 17 May 2018
17 May 2018 TM01 Termination of appointment of Agnieszka Skorko as a director on 17 May 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6
09 Nov 2015 TM01 Termination of appointment of Anastasiya Lazarava as a director on 28 October 2015
09 Nov 2015 AP03 Appointment of Mr Robert Matthew Wells as a secretary on 28 October 2015
09 Nov 2015 TM02 Termination of appointment of Aaron Clarke as a secretary on 28 October 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
18 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6
02 Jun 2014 AA Total exemption full accounts made up to 31 December 2013