EXXONMOBIL INVESTMENT COMPANY LIMITED

Company number 05298041

Date	Type	Description	View / Download
05 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
14 Sep 2018	AP01	Appointment of Mr Steven Adam Oldfield as a director on 13 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of William Assheton Eardley Douglas Don as a director on 13 September 2018	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
31 May 2018	PSC05	Change of details for Exxonmobil Uk Finance Holdings Inc. as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Robert Michael Cooper as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Peter Paul Clarke as a director on 2 March 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
19 Oct 2017	CH01	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Mar 2017	AP01	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Timothy William Stevens as a director on 1 March 2017	(1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 USD 300,501	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
08 Sep 2016	AD01	Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
04 Jul 2016	AP01	Appointment of Mr Peter Paul Clarke as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 50,501	(6 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Jun 2015	AP01	Appointment of Mr Timothy William Stevens as a director on 1 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Michael George Riding as a director on 1 March 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 USD 50,501	(6 pages)