EXOR INVESTMENTS LIMITED

Company number 09957029

Date	Type	Description	View / Download
09 Mar 2018	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 March 2018	(1 page)
26 Feb 2018	CH01	Director's details changed for Enrico Vellano on 23 June 2016	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
20 Feb 2018	PSC05	Change of details for Exor N.V. as a person with significant control on 18 April 2017	(2 pages)
20 Feb 2018	CH01	Director's details changed for Marco Benaglia on 1 October 2017	(2 pages)
20 Feb 2018	CH01	Director's details changed for Marco Benaglia on 18 January 2016	(2 pages)
20 Feb 2018	CH01	Director's details changed for Enrico Vellano on 23 June 2016	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 5,700,000	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Ptc Directors Limited as a director on 18 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Lady Suzanne Elizabeth Heywood as a director on 18 October 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(344 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 5,300,000	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 4,100,000	(4 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 950,000	(4 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 450,000	(4 pages)
28 Jun 2016	AP01	Appointment of Matthew John Allen as a director on 23 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Enrico Vellano as a director on 23 June 2016	(3 pages)
28 Jun 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
28 Jun 2016	AP02	Appointment of Ptc Directors Limited as a director on 23 June 2016	(3 pages)
27 Jun 2016	AD01	Registered office address changed from Dechert Llp 160 Queen Victoria Street London London EC4V 4QQ to 180 Piccadilly London W1J 9HF on 27 June 2016	(2 pages)
25 May 2016	MR01	Registration of charge 099570290001, created on 5 May 2016	(19 pages)
11 Feb 2016	TM01	Termination of appointment of Dechert Nominees Ltd as a director on 29 January 2016	(2 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1	(37 pages)

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