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EXCELSIOR OF LONDON LTD

Company number 07976910

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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)
13 May 2019 AP01 Appointment of Mr Neill Vincent French as a director on 13 May 2019
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
07 Nov 2018 PSC07 Cessation of George Ronald Frost as a person with significant control on 14 October 2018
07 Nov 2018 PSC01 Notification of Rory Eoin Ellison as a person with significant control on 14 October 2018
06 Nov 2018 TM01 Termination of appointment of George Ronald Frost as a director on 2 November 2018
16 Oct 2018 AP01 Appointment of Mr Rory Eoin Ellison as a director on 14 October 2018
25 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 TM01 Termination of appointment of Jeffrey Hawes as a director on 2 January 2018
21 Nov 2017 AP01 Appointment of Mr James Hearn as a director on 21 November 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
25 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
26 Apr 2017 TM01 Termination of appointment of Ashley David Dumas as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Simon Darby as a director on 26 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Sep 2016 TM02 Termination of appointment of Pauline Frost as a secretary on 15 September 2016
04 May 2016 AP01 Appointment of Mr Jeffrey Hawes as a director on 4 May 2016
04 May 2016 AP01 Appointment of Mr Simon Darby as a director on 4 May 2016
04 May 2016 AP01 Appointment of Mr Ashley David Dumas as a director on 4 May 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
01 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013