EXEL INVESTMENTS LIMITED

Company number 01600736

Date	Type	Description	View / Download
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(224 pages)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Feb 2016	AP01	Appointment of Mr Dermot Francis Woolliscroft as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mrs Jane Li as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,624,968.3784	(4 pages)
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)
26 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
26 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(234 pages)
26 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(234 pages)
04 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 3,624,968.3784	(4 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(230 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	AP01	Appointment of Mr Kevin Paul Sey as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	(1 page)