- Company Overview for EXETER CASH PLAN HOLDINGS LIMITED (09567930)
- Filing history for EXETER CASH PLAN HOLDINGS LIMITED (09567930)
- People for EXETER CASH PLAN HOLDINGS LIMITED (09567930)
- More for EXETER CASH PLAN HOLDINGS LIMITED (09567930)
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) |
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24 Jun 2019 | AP01 | Appointment of Mr Christopher John Pollard as a director on 8 April 2019 | |
29 Apr 2019 | CH01 | Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 29 April 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
16 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Apr 2019 | AP01 | Appointment of Mr John Robert Gunn as a director on 8 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Paul Austin as a director on 8 April 2019 | |
27 Feb 2019 | TM02 | Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 8 February 2019 | |
27 Feb 2019 | AP03 | Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 8 February 2019 | |
05 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
13 Dec 2017 | AP01 | Appointment of Mrs Helen Stodart Mcewan as a director on 1 September 2016 | |
13 Dec 2017 | AP01 | Appointment of Mr Steven David Bryan as a director on 3 July 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Peter Edward James Le Beau as a director on 15 June 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
28 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Oct 2016 | TM02 | Termination of appointment of John Philip Edwards as a secretary on 10 October 2016 | |
18 Oct 2016 | AP03 | Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Simon John Philp as a director on 1 September 2016 | |
21 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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22 Mar 2016 | AP01 | Appointment of Mr Simon John Philp as a director on 16 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr Peter Edward James Le Beau as a director on 16 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr David Sheldon Brand as a director on 16 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr Stephen John Payne as a director on 16 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Professor William Trevor Hamilton as a director on 16 March 2016 |