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EXELVIA (BERMUDA) LIMITED

Company number FC023637

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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)
25 Jan 2024 OSCH01 Details changed for a UK establishment - BR012415 Address Change 7TH floor 322 high holborn, london, WC1V 7PB, england,4 January 2024
13 Nov 2013 OSAP01 Appointment of a director
31 Oct 2013 OSAP04 Appointment of Codan Services Limited as a secretary
30 Oct 2013 OSAP01 Appointment of a director
30 Oct 2013 OSTM01 Termination of appointment of Michael Foster as a director
30 Oct 2013 OSTM02 Termination of appointment of John Thompson as secretary
30 Oct 2013 OSTM01 Termination of appointment of Robert Careless as a director
30 Oct 2013 OSTM01 Termination of appointment of Andrew Stockwell as a director
30 Oct 2013 OSAP01 Appointment of a director
30 Oct 2013 OSAP01 Appointment of a director
30 Oct 2013 OSAP01 Appointment of a director
30 Oct 2013 OSAP01 Appointment of a director
26 Jan 2012 AA Full accounts made up to 31 December 2010
12 Jan 2011 OSTN01-CHNG Transitional return for BR012415 - Changes made to the UK establishment, Business Change Null
12 Jan 2011 OSTN01-PAR Transitional return for BR012415 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London Englandwc1V 7Pb
12 Jan 2011 OSTN01-CHNG Transitional return for BR012415 - Changes made to the UK establishment, Address Change Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB
12 Jan 2011 OSTN01-CHNG Transitional return for FC023637 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB
12 Jan 2011 OSTN01-PAR Transitional return for BR012415 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London Englandwc1V 7Pb
12 Jan 2011 OSTN01 Transitional return by a UK establishment of an overseas company
11 Jan 2011 AA Full accounts made up to 31 December 2009
30 Dec 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 FPA First pa details changed\morven gow\assistant company secretary\7TH floor\322 high holborn\london\WC1V 7PB
02 Mar 2009 692(1)(c) Pa:res/app
20 Aug 2008 AA Full accounts made up to 31 December 2007
14 May 2008 FPA First pa details changed\nicholas giles\assistant company secretary\52 grosvenor gardens\london\bermuda\SW1W 0AU