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EXIMIUS MANAGEMENT HOLDINGS LIMITED

Company number 08187242

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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)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	TM01	Termination of appointment of Edward Richard Stevens as a director on 29 April 2016	View PDF Termination of appointment of Edward Richard Stevens as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016	View PDF Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	MR01	Registration of charge 081872420001, created on 29 April 2016	View PDF Registration of charge 081872420001, created on 29 April 2016 - link opens in a new window - 21 pages (21 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
01 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
09 Feb 2015	AP01	Appointment of Mr Nicky James Harrington as a director on 17 December 2014	View PDF Appointment of Mr Nicky James Harrington as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 24 pages (24 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 4	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	CH01	Director's details changed for Mr Nicholas Henry Stevens on 26 July 2013	View PDF Director's details changed for Mr Nicholas Henry Stevens on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	CH01	Director's details changed for Mr Edward Richard Stevens on 26 July 2013	View PDF Director's details changed for Mr Edward Richard Stevens on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 4.00	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ By provisions of SEC190(1) of CA2006 acquisition of 1 ordinary share of £1 from eximius group LTD from e r stevens and also n h stevens in consideration of 1 ordinary share of £1 fully paid approved 10/07/2013	View PDF Resolutions RES13 ‐ By provisions of SEC190(1) of CA2006 acquisition of 1 ordinary share of £1 from eximius group LTD from e r stevens and also n h stevens in consideration of 1 ordinary share of £1 fully paid approved 10/07/2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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