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EXMOOR FIDUCIARY LIMITED

Company number 08661540

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CH01	Director's details changed for Mr Paul Dennis Weldon on 8 August 2024	View PDF Director's details changed for Mr Paul Dennis Weldon on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
28 Oct 2022	AP01	Appointment of Mr Gregory William Harris as a director on 17 October 2022	View PDF Appointment of Mr Gregory William Harris as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for The Earl of Derby Edward Richard William Stanley on 21 September 2022	View PDF Director's details changed for The Earl of Derby Edward Richard William Stanley on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Ms Susan Jane Hillier on 21 September 2022	View PDF Director's details changed for Ms Susan Jane Hillier on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022	View PDF Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Roelof Jacobus Botha as a director on 7 February 2022	View PDF Termination of appointment of Roelof Jacobus Botha as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
27 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP03	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021	View PDF Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021	View PDF Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of John Guy Rhodes as a director on 31 March 2020	View PDF Termination of appointment of John Guy Rhodes as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Robert Alistair Charles Fidgen as a director on 30 April 2020	View PDF Appointment of Mr Robert Alistair Charles Fidgen as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
13 Sep 2019	AP01	Appointment of The Earl of Derby Edward Richard William Stanley as a director on 11 September 2019	View PDF Appointment of The Earl of Derby Edward Richard William Stanley as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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EXMOOR FIDUCIARY LIMITED

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