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EXMOORE FINANCIAL CREDIT CO. LTD.

Company number 03513465

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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)
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 PSC02 Notification of Geieonline Dafconsulting (Uk) Ltd as a person with significant control on 13 March 2018
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
01 Mar 2018 PSC08 Notification of a person with significant control statement
01 Mar 2018 PSC07 Cessation of Geieonline Dafconsulting (Uk) Ltd as a person with significant control on 13 February 2018
21 Dec 2017 AA01 Previous accounting period shortened from 1 January 2017 to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 2 January 2017 to 1 January 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 3 January 2016 to 2 January 2016
27 Sep 2016 AA01 Previous accounting period shortened from 4 January 2016 to 3 January 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • USD 100,000
21 Dec 2015 AA01 Previous accounting period shortened from 5 January 2015 to 4 January 2015
28 Sep 2015 AA01 Previous accounting period shortened from 6 January 2015 to 5 January 2015
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • USD 100,000
26 Feb 2015 AD01 Registered office address changed from Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 1St Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 26 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 AA01 Previous accounting period extended from 25 December 2013 to 6 January 2014
19 Sep 2014 AA01 Previous accounting period shortened from 26 December 2013 to 25 December 2013
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • USD 100,000