EXIMIUS GROUP LIMITED

Company number 06659409

Date	Type	Description	View / Download
19 Jul 2017	AD01	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to 50 Mark Lane London EC3R 7QR on 19 July 2017	(1 page)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
09 May 2016	TM01	Termination of appointment of Edward Richard Stevens as a director on 29 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016	(1 page)
04 May 2016	MR01	Registration of charge 066594090005, created on 29 April 2016	(21 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
01 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4,503	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
28 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2015	AP01	Appointment of Mr Nicky James Harrington as a director on 17 December 2014	(2 pages)
03 Feb 2015	MR01	Registration of charge 066594090004, created on 3 February 2015	(24 pages)
14 Jan 2015	MR01	Registration of charge 066594090002, created on 14 January 2015	(13 pages)
14 Jan 2015	MR01	Registration of charge 066594090003, created on 14 January 2015	(23 pages)
19 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 4,503	(5 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 4,503	(9 pages)
22 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 4,503	(5 pages)
26 Jul 2013	CH01	Director's details changed for Mr Nicholas Henry Stevens on 26 July 2013	(2 pages)
26 Jul 2013	CH01	Director's details changed for Edward Richard Stevens on 26 July 2013	(2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
10 Dec 2012	TM01	Termination of appointment of Stephen Pillinger as a director	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)