EXELVIA INVESTMENTS LIMITED

Company number 01354826

Date	Type	Description	View / Download
02 Jul 2021	TM01	Termination of appointment of Eileen Annabelle Raperport as a director on 19 April 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
02 Jul 2020	PSC07	Cessation of Cecil Holdings Limited as a person with significant control on 17 December 2018	(1 page)
02 Jul 2020	PSC02	Notification of Charter Consolidated Limited as a person with significant control on 17 December 2018	(2 pages)
02 Jul 2020	PSC02	Notification of Cecil Holdings Limited as a person with significant control on 17 December 2018	(2 pages)
02 Jul 2020	PSC07	Cessation of Charter Industries Limited as a person with significant control on 17 December 2018	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
19 Mar 2020	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Feb 2018	PSC02	Notification of Charter Industries Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(16 pages)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50,001,100	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next