Exel Investments LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
NFC PUBLIC LIMITED COMPANY
EXEL PLC
Company type Private Limited Company , Active Company Number 01600736 Record last updated Sunday, August 1, 2021 11:28:59 AM UTC Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central There are 148 companies registered at this street
Postal Code RG121AN Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jul 30, 2021 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a woman Registry Dec 31, 2018 Resignation of one Secretary (a woman) Registry Nov 26, 2018 Resignation of one Director (a woman) Registry Jun 13, 2018 Appointment of a man as Director Registry Jun 13, 2018 Resignation of one Director (a man) Registry Jan 18, 2018 Confirmation statement made , with updates Registry Jan 18, 2018 Persons with significant control Financials Jul 11, 2017 Annual accounts Registry Jul 11, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jul 11, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Jul 11, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Apr 3, 2017 Appointment of a person as Director Registry Apr 3, 2017 Resignation of one Director Registry Apr 1, 2017 Appointment of a man as Director and Accountant Registry Mar 31, 2017 Resignation of one Finance Director and one Director (a man) Registry Jan 19, 2017 Confirmation statement made , with updates Registry Jan 10, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 10, 2017 Four appointments: a woman and 3 men Registry Nov 25, 2016 Appointment of a person as Director Registry Nov 25, 2016 Resignation of one Director Registry Nov 25, 2016 Appointment of a man as Director and Accountant Financials Jul 12, 2016 Annual accounts Registry Jul 12, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jul 12, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jul 12, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 15, 2016 Appointment of a person as Director Registry Feb 1, 2016 Appointment of a person as Director 2596889... Registry Feb 1, 2016 Resignation of one Director Registry Feb 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Jan 12, 2016 Annual return Registry Dec 4, 2015 Appointment of a person as Secretary Registry Dec 4, 2015 Resignation of one Secretary Registry Nov 4, 2015 Appointment of a woman as Secretary Financials Aug 26, 2015 Annual accounts Registry Aug 26, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Aug 26, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 26, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Jul 6, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Feb 4, 2015 Annual return Registry Aug 19, 2014 Appointment of a person as Director Registry Aug 15, 2014 Resignation of one Director Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Financials Jul 7, 2014 Annual accounts Registry Jul 7, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Jul 7, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Jul 7, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Apr 11, 2014 Appointment of a person as Director Registry Apr 7, 2014 Appointment of a man as Director and Chartered Surveyor Registry Feb 6, 2014 Resignation of one Director Registry Feb 4, 2014 Appointment of a person as Director Registry Feb 4, 2014 Appointment of a person as Director 1600... Registry Jan 31, 2014 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Registry Jan 24, 2014 Annual return Financials Jul 12, 2013 Annual accounts Registry Jan 15, 2013 Annual return Financials Jul 5, 2012 Annual accounts Registry Jan 30, 2012 Annual return Registry Nov 15, 2011 Appointment of a person as Director Registry Nov 10, 2011 Resignation of one Director Registry Oct 31, 2011 Two appointments: 2 men Registry Oct 31, 2011 Resignation of one Vice President Real Estate Uk and one Director (a man) Financials Jul 8, 2011 Annual accounts Registry May 24, 2011 Appointment of a person as Director Registry May 23, 2011 Resignation of one Director Registry May 23, 2011 Resignation of one Director 2640316... Registry May 23, 2011 Resignation of one Director Registry Mar 18, 2011 Appointment of a person as Director Registry Mar 17, 2011 Resignation of one Director Registry Mar 17, 2011 Appointment of a person as Director Registry Feb 7, 2011 Annual return Registry Jan 12, 2011 Alteration to memorandum and articles Registry Jan 12, 2011 Resolution Registry Jan 5, 2011 Three appointments: 3 men Registry Jan 5, 2011 Resignation of one Head Of Uk Tax and one Director (a man) Financials Jul 7, 2010 Annual accounts Registry Feb 4, 2010 Annual return Registry Feb 4, 2010 Change of particulars for corporate secretary Financials Oct 16, 2009 Annual accounts Registry Sep 3, 2009 Appointment of a person Registry Sep 3, 2009 Resignation of a person Registry Sep 3, 2009 Appointment of a person Registry Sep 3, 2009 Resignation of a person Registry Sep 3, 2009 Appointment of a man as Director Registry Aug 31, 2009 Resignation of 2 people: one Group Strategy Director and one Director (a man) Registry Aug 28, 2009 Three appointments: 3 men Registry Jul 27, 2009 Appointment of a person Registry Jul 27, 2009 Resignation of a person Registry Jul 27, 2009 Appointment of a person as Secretary Registry Jul 24, 2009 Resignation of a woman Registry Feb 18, 2009 Annual return Registry Feb 17, 2009 Register of members Registry Sep 4, 2008 Appointment of a person Registry Sep 3, 2008 Resignation of a person Registry Aug 21, 2008 Appointment of a woman Registry Aug 21, 2008 Resignation of a woman Financials Jul 25, 2008 Annual accounts Registry May 8, 2008 Appointment of a person
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