EXEL OVERSEAS LIMITED

Company number 02629392

Date	Type	Description	View / Download
24 Aug 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
07 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
31 Jul 2023	PSC07	Cessation of Steven Fink as a person with significant control on 19 July 2023	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(4 pages)
01 Oct 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Thorsten Kuhl as a director on 30 July 2021	(1 page)
30 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
30 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(178 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
21 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
21 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(169 pages)
21 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 100	(5 pages)
29 May 2020	SH20	Statement by Directors	(1 page)
29 May 2020	CAP-SS	Solvency Statement dated 08/05/20	(1 page)
29 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)