- Company Overview for EXCELLION CAPITAL LIMITED (06375807)
- Filing history for EXCELLION CAPITAL LIMITED (06375807)
- People for EXCELLION CAPITAL LIMITED (06375807)
- More for EXCELLION CAPITAL LIMITED (06375807)
| 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) |
|---|---|---|---|
| 12 Jan 2015 | AD01 | Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 10a Chandos Street London W1G 9DG on 12 January 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 03 Oct 2013 | CH01 | Director's details changed for Mr Robert Stafler on 1 October 2009 | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 11 Nov 2010 | CH01 | Director's details changed for Raffael Josef Johnen on 1 January 2010 | |
| 11 Nov 2010 | CH01 | Director's details changed for Robert Stafler on 1 September 2010 | |
| 11 Nov 2010 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7RD on 11 November 2010 | |
| 02 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 10 Dec 2009 | CH03 | Secretary's details changed for Mr Philip Emmanuel Schajer on 10 December 2009 | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS | |
| 16 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 16 Oct 2008 | 288c | Secretary's change of particulars / philip schajer / 07/01/2008 | |
| 04 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 25 Jul 2008 | 288b | Appointment terminated director philip schajer | |
| 02 Oct 2007 | 225 | Accounting reference date shortened from 30/09/08 to 31/03/08 | |
| 02 Oct 2007 | 88(2)R | Ad 25/09/07--------- £ si 99@1=99 £ ic 1/100 |