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XCELSIOR CAPITAL ADVISORS LIMITED

Company number 14689942

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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)
03 Jun 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CH01	Director's details changed for Mr John Gordon Buckingham Craig on 16 April 2024	View PDF Director's details changed for Mr John Gordon Buckingham Craig on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2024	PSC05	Change of details for Excelsior Resource Capital Holding Company Limited as a person with significant control on 21 November 2023	View PDF Change of details for Excelsior Resource Capital Holding Company Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA01	Previous accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to Devonshire House 1 Devonshire Street London W1W 5DR on 21 March 2024	View PDF Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to Devonshire House 1 Devonshire Street London W1W 5DR on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CERTNM	Company name changed excelsior resource capital LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed excelsior resource capital LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Nicholas James Peter Cartwright as a director on 13 June 2023	View PDF Appointment of Mr Nicholas James Peter Cartwright as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr James Anthony Harrold Macfarlane as a director on 13 June 2023	View PDF Appointment of Mr James Anthony Harrold Macfarlane as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Geoffrey Richard Linnell as a director on 13 June 2023	View PDF Appointment of Mr Geoffrey Richard Linnell as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr John Gordon Buckingham Craig as a director on 13 June 2023	View PDF Appointment of Mr John Gordon Buckingham Craig as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH14	Redenomination of shares. Statement of capital 24 March 2023 USD 1.22	View PDF Redenomination of shares. Statement of capital 24 March 2023 USD 1.22 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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