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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 Dec 2013 AA01 Previous accounting period shortened from 27 December 2012 to 26 December 2012
20 Sep 2013 AA01 Previous accounting period shortened from 28 December 2012 to 27 December 2012
23 May 2013 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Miss Sarah Louise Oldershaw on 11 February 2013
21 Dec 2012 AA01 Previous accounting period shortened from 29 December 2011 to 28 December 2011
02 Oct 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2 October 2012
01 Oct 2012 AP01 Appointment of Miss Sarah Louise Oldershaw as a director
01 Oct 2012 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
01 Oct 2012 TM01 Termination of appointment of Societe De Gestion Internationale S A as a director
01 Oct 2012 AP03 Appointment of Mrs Helen Louise Roue as a secretary
01 Oct 2012 TM02 Termination of appointment of Dafisa International Eurotrust Uk Ltd as a secretary
01 Oct 2012 TM01 Termination of appointment of Ruben Barnett Serrano as a director
01 Oct 2012 TM01 Termination of appointment of Dafisa Eurotrust Inc Bvi as a director
01 Oct 2012 AP01 Appointment of Mrs Helen Louise Roue as a director
27 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
29 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
17 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AP01 Appointment of Mr Ruben Barnett Serrano as a director
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 AA Accounts for a small company made up to 31 December 2007