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EXCO OVERSEAS LIMITED

Company number 01220459

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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)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 May 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	View PDF Termination of appointment of Martin John Ryan as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	View PDF Appointment of Mr Martin John Ryan as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	View PDF Termination of appointment of Andrew David Eames as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Philip Price as a director on 1 April 2022	View PDF Termination of appointment of Philip Price as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	View PDF Appointment of Andrew David Eames as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	View PDF Termination of appointment of Richard Cordeschi as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021	View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021	View PDF Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Jun 2021	PSC07	Cessation of Exco International Ltd as a person with significant control on 31 December 2020	View PDF Cessation of Exco International Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 31 December 2020	View PDF Notification of Icap Global Broking Holdings Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	View PDF Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 1	View PDF Statement of capital on 4 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2020	CAP-SS	Solvency Statement dated 22/04/20	View PDF Solvency Statement dated 22/04/20 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020 - link opens in a new window - 1 page (1 page)

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