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EXIMUS CAPITAL LIMITED

Company number 02809191

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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)
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2014 CH01 Director's details changed for Mr William Anthony Brooks on 30 June 2014
30 Jun 2014 AP04 Appointment of Eximus Registrars Limited as a secretary
30 Jun 2014 TM02 Termination of appointment of Naima Siddiqi as a secretary
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 150
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AD01 Registered office address changed from 87 High Street London SW19 5EG on 20 June 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 150
02 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Dec 2010 CERTNM Company name changed brandenburg consulting LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
21 Dec 2010 CONNOT Change of name notice
20 Dec 2010 AP01 Appointment of Miss Naima Piya Murad Siddiqi as a director
17 Dec 2010 TM02 Termination of appointment of Barbara Brooks as a secretary
17 Dec 2010 TM01 Termination of appointment of Barbara Brooks as a director
17 Dec 2010 TM01 Termination of appointment of Michael Pritchard as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Michael John Oulton Pritchard on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Barbara Joan Brooks on 30 March 2010