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EXOR MANAGEMENT HOLDINGS LIMITED

Company number 06777814

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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)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/08/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/08/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
02 Aug 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AD01	Registered office address changed from Brecon House Caerphilly Business Park Caerphilly CF83 3GG on 30 July 2010	View PDF Registered office address changed from Brecon House Caerphilly Business Park Caerphilly CF83 3GG on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP01	Appointment of Mr Ian Carlisle as a director	View PDF Appointment of Mr Ian Carlisle as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of Dr Stephen Ronald Hill as a director	View PDF Appointment of Dr Stephen Ronald Hill as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AP01	Appointment of David Francis Wells as a director	View PDF Appointment of David Francis Wells as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AD01	Registered office address changed from Innova House 4 Kinetic Crescent Enfield Middlesex EN3 7XH United Kingdom on 11 June 2010	View PDF Registered office address changed from Innova House 4 Kinetic Crescent Enfield Middlesex EN3 7XH United Kingdom on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Dr Stephen Ronald Hill as a director	View PDF Appointment of Dr Stephen Ronald Hill as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM02	Termination of appointment of John O'mahony as a secretary	View PDF Termination of appointment of John O'mahony as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Robert Fairchild as a director	View PDF Termination of appointment of Robert Fairchild as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of John O'mahony as a director	View PDF Termination of appointment of John O'mahony as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Ian Mckinnon as a director	View PDF Termination of appointment of Ian Mckinnon as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 989.99	View PDF Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 989.99 - link opens in a new window - 18 pages (18 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 989.99	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 989.99 - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	88(2)	Ad 11/09/09 gbp si 168212@0.00001=1.68212 gbp ic 984.86149/986.54361	View PDF Ad 11/09/09 gbp si 168212@0.00001=1.68212 gbp ic 984.86149/986.54361 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	288a	Director appointed robert fairchild	View PDF Director appointed robert fairchild - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	88(2)	Ad 10/06/09 gbp si 3172475@0.00001=31.72475 gbp ic 953.13674/984.86149	View PDF Ad 10/06/09 gbp si 3172475@0.00001=31.72475 gbp ic 953.13674/984.86149 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)

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