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Dato Capital United Kingdom

Exelvia Investments LTD

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Reports

Extended Company Report with Annual Accounts EXELVIA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01354826
Record last updated Saturday, February 19, 2022 12:04:08 PM UTC
Official Address 7 Floor 322 High Holborn Farringdon Without
Postal Code WC1V7PB
Sector Non-trading companynon trading

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EXELVIA INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

EXELVIA INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 19, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Resignation of one Director (a man) 1354... Resignation of one Director (a man) 1354...
Registry Oct 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Jun 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Appointment of a man as Director 1354... Appointment of a man as Director 1354...
Registry Sep 28, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 1354... Change of particulars for director 1354...
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 28, 2012 Change of particulars for director 1354... Change of particulars for director 1354...
Registry May 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Appointment of a man as Director 1354... Appointment of a man as Director 1354...
Registry Mar 28, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2010 Statement of companies objects Statement of companies objects
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1354... Change of particulars for director 1354...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1354... Change of particulars for director 1354...
Registry Jun 30, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Register of members Register of members
Registry Jul 26, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Annual return Annual return
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Jul 5, 1999 Annual return Annual return
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 1998 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 1997 Annual return Annual return
Registry Mar 17, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Memorandum of association Memorandum of association
Registry Feb 2, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 2, 1997 Alter mem and arts Alter mem and arts
Registry Feb 2, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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