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EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED

Company number 12507585

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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)
02 Feb 2021 CH01 Director's details changed for Mr Daniel Patrick Barden on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Daniel Patrick Barden on 2 February 2021
02 Feb 2021 CH01 Director's details changed for Mr Vipin Kalra on 2 February 2021
02 Feb 2021 AP01 Appointment of Mr Daniel Patrick Barden as a director on 2 February 2021
02 Feb 2021 AP01 Appointment of Mr Vipin Kalra as a director on 2 February 2021
09 Sep 2020 AP01 Appointment of Dr. Shaikh Liaquat Ali as a director on 9 September 2020
23 Jul 2020 AP01 Appointment of Mrs Suzana Alexandre Gomes Angeiras as a director on 10 July 2020
11 Jul 2020 TM01 Termination of appointment of Tien Quoc Nguyen as a director on 10 July 2020
24 Jun 2020 TM02 Termination of appointment of Burak Karadag as a secretary on 24 June 2020
14 Jun 2020 AP01 Appointment of Mr Tien Quoc Nguyen as a director on 14 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Adam Goktug Ekinci on 28 May 2020
02 Jun 2020 AP01 Appointment of Miss Anitra Shalawn Rhodes as a director on 2 June 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
29 May 2020 AD01 Registered office address changed from 36 East Meads Guildford GU2 7SP England to 7 Bell Yard London WC2A 2JR on 29 May 2020
28 May 2020 AP03 Appointment of Mr Burak Karadag as a secretary on 28 May 2020
28 May 2020 TM01 Termination of appointment of Burak Karadag as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mr Burak Karadag as a director on 28 May 2020
28 May 2020 CH01 Director's details changed for Mr Aftab Seraadj Anwar Qadri on 28 May 2020
28 May 2020 PSC04 Change of details for Mr Aftab Seraadj Anwar Qadri as a person with significant control on 28 May 2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 100
28 May 2020 PSC01 Notification of Aftab Seraadj Anwar Qadri as a person with significant control on 28 May 2020
28 May 2020 PSC04 Change of details for Mr Adam Goktug Ekinci as a person with significant control on 28 May 2020
28 May 2020 AP01 Appointment of Mr Timothy Andrew Ward as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mr Anil Aynaci as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mr Ardit Hima as a director on 28 May 2020