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EXEL INVESTMENTS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01600736
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Geschäftsführung
- SEY, Kevin Paul
- TRIMM, Michael James
- TAYLOR, Rebecca Louise Hazel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1981
- Alter der Firma 1981-11-27 42 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Exel Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXEL PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2025-01-24
- Letzte Einreichung: 2024-01-10
-
EXEL INVESTMENTS LIMITED Firmenbeschreibung
- EXEL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01600736. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1981 registriert. EXEL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXEL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über Solstice House, 251 Midsummer Boulevard erreicht werden.
Jetzt sichern EXEL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exel Investments Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien
- 1981-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-07-31) - PSC07
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
-
legacy (2021-07-24) - AGREEMENT2
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legacy (2021-07-24) - GUARANTEE2
-
legacy (2021-07-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
-
legacy (2020-07-21) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-01-16) - CS01
-
legacy (2020-07-21) - AGREEMENT2
-
legacy (2020-07-21) - GUARANTEE2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
-
legacy (2019-07-11) - PARENT_ACC
-
legacy (2019-07-11) - GUARANTEE2
-
legacy (2019-07-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
notification-of-a-person-with-significant-control (2019-01-02) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
keyboard_arrow_right 2018
-
legacy (2018-08-31) - GUARANTEE2
-
cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
-
confirmation-statement-with-no-updates (2018-01-18) - CS01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-06-22) - TM01
-
legacy (2018-08-31) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-31) - AA
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
-
cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
-
appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
-
legacy (2018-08-31) - PARENT_ACC
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
legacy (2017-07-11) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
legacy (2017-07-11) - GUARANTEE2
-
legacy (2017-07-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-11) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
legacy (2016-07-12) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
legacy (2016-07-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-12) - AA
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
-
legacy (2016-07-12) - GUARANTEE2
keyboard_arrow_right 2015
-
legacy (2015-08-26) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
-
legacy (2015-07-06) - PARENT_ACC
-
legacy (2015-08-26) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-26) - AA
-
appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
-
legacy (2015-08-26) - PARENT_ACC
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
-
termination-director-company-with-name (2014-02-06) - TM01
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
legacy (2014-07-07) - GUARANTEE2
-
appoint-corporate-director-company-with-name (2014-02-04) - AP02
-
legacy (2014-07-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
legacy (2014-07-07) - AGREEMENT2
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
termination-director-company-with-name (2011-03-17) - TM01
-
termination-director-company-with-name (2011-05-23) - TM01
-
resolution (2011-01-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-05-24) - AP01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
termination-director-company-with-name (2011-11-10) - TM01
-
appoint-person-director-company-with-name (2011-11-15) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
change-corporate-secretary-company-with-change-date (2010-02-04) - CH04
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 353
-
legacy (2009-07-27) - 288b
-
legacy (2009-07-27) - 288a
-
legacy (2009-09-03) - 288b
-
legacy (2009-02-18) - 363a
-
legacy (2009-09-03) - 288a
-
accounts-with-accounts-type-full (2009-10-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 190
-
legacy (2008-01-21) - 353
-
legacy (2008-01-21) - 363a
-
legacy (2008-05-08) - 288b
-
accounts-with-accounts-type-full (2008-03-18) - AA
-
accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-04) - 288a
-
legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 353
-
accounts-with-accounts-type-full (2007-01-02) - AA
-
auditors-resignation-company (2007-02-19) - AUD
-
legacy (2007-04-02) - 363a
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-09) - 288a
-
legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 288a
-
legacy (2006-11-03) - 288b
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-20) - 288b
-
legacy (2006-03-23) - 288b
-
legacy (2006-03-21) - 363a
-
legacy (2006-03-21) - 353
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-03-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 363s
-
accounts-with-accounts-type-full (2004-07-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-31) - AA
-
legacy (2003-10-31) - 244
-
legacy (2003-10-23) - 288c
-
legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-03-05) - 288b
-
legacy (2001-03-09) - 288b
-
legacy (2001-03-22) - 353
-
legacy (2001-03-23) - 363a
-
legacy (2001-07-19) - 363a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-08) - 288a
-
legacy (2001-03-22) - 190
-
legacy (2001-10-18) - 244
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 88(2)R
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-03-24) - 88(2)
-
accounts-with-accounts-type-full-group (2000-02-29) - AA
-
legacy (2000-02-25) - 88(2)R
-
certificate-change-of-name-company (2000-02-23) - CERTNM
-
legacy (2000-02-21) - 288a
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-01-13) - 88(2)R
-
legacy (2000-01-05) - 288a
-
legacy (2000-05-17) - 288c
-
certificate-re-registration-public-limited-company-to-private (2000-11-16) - CERT10
-
re-registration-memorandum-articles (2000-11-16) - MAR
-
resolution (2000-11-16) - RESOLUTIONS
-
legacy (2000-11-10) - 288b
-
legacy (2000-11-10) - 288a
-
certificate-change-of-name-company (2000-07-26) - CERTNM
-
legacy (2000-07-21) - 287
-
legacy (2000-07-14) - 225
-
legacy (2000-06-16) - 288b
-
legacy (2000-11-16) - 53
-
legacy (2000-05-26) - 288a
-
legacy (2000-06-06) - 88(2)R
-
legacy (2000-04-20) - 88(2)R
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-05-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 88(2)R
-
legacy (1999-08-10) - 88(2)R
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-09-15) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-12-02) - 88(2)R
-
legacy (1999-12-08) - 288c
-
legacy (1999-07-06) - 88(2)R
-
legacy (1999-03-05) - 288b
-
legacy (1999-05-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
-
legacy (1999-03-15) - 363a
-
resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-06-22) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 88(2)R
-
legacy (1998-06-15) - 88(2)R
-
legacy (1998-06-03) - 88(2)R
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-04-01) - 88(2)R
-
legacy (1998-03-25) - 88(2)R
-
resolution (1998-03-05) - RESOLUTIONS
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-03-03) - 288b
-
accounts-with-accounts-type-full-group (1998-02-23) - AA
-
legacy (1998-03-11) - 363a
-
legacy (1998-08-03) - 123
-
legacy (1998-04-22) - 88(2)R
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-10-01) - 169
-
legacy (1998-09-30) - 88(2)R
-
legacy (1998-09-17) - 122
-
legacy (1998-09-04) - OC138
-
legacy (1998-08-25) - 88(2)R
-
certificate-capital-reduction-issued-capital (1998-09-04) - CERT15
-
legacy (1998-10-20) - 288a
-
memorandum-articles (1998-08-03) - MEM/ARTS
-
legacy (1998-08-21) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288c
-
resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-02-26) - 288b
-
accounts-with-accounts-type-full-group (1997-03-07) - AA
-
legacy (1997-06-16) - 288c
-
legacy (1997-03-19) - 363a
-
legacy (1997-06-17) - 288b
-
legacy (1997-09-02) - 88(2)R
-
legacy (1997-03-18) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 88(2)R
-
legacy (1996-02-14) - 288
-
legacy (1996-02-17) - 122
-
legacy (1996-02-17) - 288
-
resolution (1996-02-18) - RESOLUTIONS
-
legacy (1996-06-06) - 288
-
legacy (1996-02-25) - 363a
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-06-19) - 363a
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-09-30) - 288
-
legacy (1996-12-11) - 288c
-
accounts-with-accounts-type-full-group (1996-02-22) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-02) - 363x
-
legacy (1995-02-14) - 288
-
memorandum-articles (1995-02-07) - MEM/ARTS
-
legacy (1995-02-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-03-02) - AA
-
legacy (1995-01-09) - 288
-
resolution (1995-02-07) - RESOLUTIONS
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-07-12) - 288
-
legacy (1995-07-25) - 88(2)R
-
legacy (1995-08-03) - 288
-
legacy (1995-10-12) - 288
-
legacy (1995-10-20) - 288
-
legacy (1995-10-31) - 88(2)R
-
legacy (1995-12-18) - 288
-
legacy (1995-06-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 88(2)R
-
legacy (1994-03-04) - 123
-
resolution (1994-03-04) - RESOLUTIONS
-
memorandum-articles (1994-03-04) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-03-22) - AA
-
legacy (1994-06-23) - 88(2)O
-
legacy (1994-09-05) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-10-27) - 288
-
legacy (1994-12-22) - 288
-
legacy (1994-03-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 88(2)R
-
legacy (1993-01-26) - 288
-
legacy (1993-02-23) - 288
-
legacy (1993-03-09) - 288
-
accounts-with-accounts-type-full-group (1993-03-05) - AA
-
legacy (1993-05-17) - 88(2)R
-
legacy (1993-10-13) - 88(2)R
-
legacy (1993-11-15) - 287
-
legacy (1993-12-11) - PROSP
-
legacy (1993-03-11) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-02-26) - AA
-
legacy (1992-03-02) - 288
-
legacy (1992-03-20) - 363x
-
legacy (1992-05-08) - 88(2)R
-
resolution (1992-05-12) - RESOLUTIONS
-
legacy (1992-06-23) - 288
-
legacy (1992-10-14) - PROSP
-
legacy (1992-10-29) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-01-23) - 288
-
resolution (1991-03-13) - RESOLUTIONS
-
legacy (1991-06-19) - 288
-
legacy (1991-04-17) - 363x
-
accounts-with-accounts-type-full-group (1991-04-30) - AA
-
legacy (1991-08-22) - 88(2)R
-
legacy (1991-03-15) - 288
keyboard_arrow_right 1990
-
resolution (1990-03-14) - RESOLUTIONS
-
legacy (1990-01-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-02-26) - AA
-
legacy (1990-03-06) - 288
-
legacy (1990-05-22) - 88(2)R
-
memorandum-articles (1990-03-14) - MEM/ARTS
-
memorandum-articles (1990-03-26) - MEM/ARTS
-
legacy (1990-04-23) - 363
-
legacy (1990-05-04) - 88(2)R
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-06-27) - 288
-
legacy (1990-03-14) - 123
keyboard_arrow_right 1989
-
legacy (1989-02-04) - PROSP
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-02-01) - 123
-
memorandum-articles (1989-01-31) - MEM/ARTS
-
legacy (1989-02-06) - PUC 2
-
memorandum-articles (1989-02-20) - MEM/ARTS
-
legacy (1989-03-14) - 122
-
legacy (1989-03-14) - 88(2)
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-06-23) - 122
-
accounts-with-accounts-type-full-group (1989-05-23) - AA
-
legacy (1989-05-23) - 363
-
legacy (1989-07-21) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-04-12) - 88(2)
-
legacy (1989-05-17) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-25) - AA
-
legacy (1988-02-19) - PUC 2
-
legacy (1988-03-11) - 288
-
resolution (1988-03-22) - RESOLUTIONS
-
memorandum-articles (1988-03-22) - MEM/ARTS
-
legacy (1988-04-25) - 363
-
legacy (1988-06-22) - PUC 2
-
legacy (1988-07-13) - PUC 2
-
legacy (1988-06-29) - 288
-
legacy (1988-09-08) - PUC 2
-
legacy (1988-09-26) - 288
-
legacy (1988-10-24) - 288
-
certificate-change-of-name-company (1988-12-30) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-03-06) - GAZ(U)
-
legacy (1987-02-04) - 288
-
resolution (1987-03-06) - RESOLUTIONS
-
legacy (1987-03-06) - 288
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legacy (1987-03-06) - 122
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legacy (1987-11-25) - 288
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legacy (1987-06-15) - PUC(U)
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legacy (1987-04-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-31) - AA
keyboard_arrow_right 1986
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legacy (1986-11-25) - PUC(U)
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legacy (1986-10-22) - 288
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legacy (1986-09-26) - GAZ(U)
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legacy (1986-09-26) - 122
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accounts-with-made-up-date (1986-03-27) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-09) - AA
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accounts-with-made-up-date (1984-03-03) - AA
keyboard_arrow_right 1983
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legacy (1983-06-17) - PROSP
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accounts-with-made-up-date (1983-02-08) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-11-27) - MISC