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EXANCE SERVICES LIMITED

Company number 03366581

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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)
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 AP03 Appointment of Mrs Najat Mouhoubi as a secretary on 28 June 2017
28 Jun 2017 TM02 Termination of appointment of Lesley Ann Irwin as a secretary on 28 June 2017
18 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 55,000
16 Jan 2016 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25-26 Lime Street London EC3M 7HR on 16 January 2016
11 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 55,000
19 Dec 2014 AA Full accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 55,000
17 Dec 2013 AA Full accounts made up to 30 June 2013
11 Nov 2013 CERTNM Company name changed londongate (underwriting) agencies LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-22
28 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
28 Oct 2013 CONNOT Change of name notice
28 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2013
25 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2012
19 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH October 2013.
19 Dec 2012 AA Full accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 AD01 Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 15 February 2012
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010