- Company Overview for EXDEN MANAGEMENT COMPANY LIMITED (01168264)
- Filing history for EXDEN MANAGEMENT COMPANY LIMITED (01168264)
- People for EXDEN MANAGEMENT COMPANY LIMITED (01168264)
- More for EXDEN MANAGEMENT COMPANY LIMITED (01168264)
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) |
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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
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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
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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
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02 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 |