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EXMOOR FIDUCIARY LIMITED

Company number 08661540

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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)
24 Apr 2019 AP01 Appointment of Ms Susan Jane Hillier as a director on 18 April 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 AP01 Appointment of Mr John Guy Rhodes as a director on 5 September 2018
28 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Roelof Jacobus Botha as a director on 13 June 2018
06 Feb 2018 TM01 Termination of appointment of Andrew Rigby Nolan as a director on 6 February 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
10 Apr 2017 AP01 Appointment of Mr. Paul Dennis Weldon as a director on 24 March 2017
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 TM01 Termination of appointment of Mark Jonathan Musgrave as a director on 10 November 2016
08 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
14 Jan 2016 AP03 Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015
14 Jan 2016 TM02 Termination of appointment of Carmella Troise as a secretary on 11 December 2015
01 Dec 2015 AP01 Appointment of Mr Mark Jonathan Musgrave as a director on 1 December 2015
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 250,000
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 AD01 Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 250,000
19 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AP01 Appointment of Mr Ezra Sofer as a director
11 Mar 2014 TM01 Termination of appointment of David Mclellan as a director
17 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)