EXCEL SECURITIES GROUP PLC

Company number 08159919

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2019	AD01	Registered office address changed from Millennium House 49a High Street Yarm Cleveland TS15 9BH England to Saltergill Park Low Worsall Yarm TS15 9PG on 7 February 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
25 Apr 2018	CERT8A	Commence business and borrow	(1 page)
25 Apr 2018	SH50	Trading certificate for a public company	(3 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	(7 pages)
19 Jul 2017	PSC01	Notification of Lucy Victoria Horner as a person with significant control on 18 July 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	(3 pages)
18 Jul 2017	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 18 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 18 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Aaron Jack Anderson Bourke as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Ms Lucy Victoria Horner as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Paul Blackburn as a director on 18 July 2017	(1 page)
18 Jul 2017	AP04	Appointment of Shackleton Rodgers Ltd as a secretary on 18 July 2017	(2 pages)
18 Jul 2017	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Millennium House 49a High Street Yarm Cleveland TS15 9BH on 18 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 18 July 2017	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
07 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(4 pages)

• 1
• 2

Next