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EXXONMOBIL INVESTMENT COMPANY LIMITED

Company number 05298041

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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)
07 Oct 2024	AP03	Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024	View PDF Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024	View PDF Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Apr 2024	AP01	Appointment of Mr Robert Pole as a director on 1 April 2024	View PDF Appointment of Mr Robert Pole as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Roger Adams as a director on 1 April 2024	View PDF Termination of appointment of Roger Adams as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 May 2023	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023	View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Roger Adams as a director on 1 May 2023	View PDF Appointment of Mr Roger Adams as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Fiona Harness as a secretary on 4 April 2023	View PDF Termination of appointment of Fiona Harness as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP03	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023	View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Feb 2021	AP01	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021	View PDF Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021	View PDF Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
09 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH19	Statement of capital on 8 May 2019 USD 29,501	View PDF Statement of capital on 8 May 2019 USD 29,501 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CAP-SS	Solvency Statement dated 16/04/19	View PDF Solvency Statement dated 16/04/19 - link opens in a new window - 2 pages (2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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EXXONMOBIL INVESTMENT COMPANY LIMITED

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