Exotix LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-06-30 | |
Employees | £0 | 0% |
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
EXCO DERIVATIVES UK LIMITED
EXCO SECURITIES UK LIMITED
Company type | Private Limited Company |
Company Number | 02056541 |
Record last updated | Thursday, October 20, 2022 3:39:59 PM UTC |
Postal Code | E1 5LP |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 4, 2021 | Resignation of one Director (a man) |  |
Registry | Aug 22, 2019 | Two appointments: 2 men |  |
Registry | Sep 28, 2018 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 28, 2018 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jun 29, 2015 | Annual return |  |
Registry | Apr 20, 2015 | Resignation of one Director |  |
Registry | Apr 20, 2015 | Resignation of one Director 2056... |  |
Financials | Apr 16, 2015 | Annual accounts |  |
Registry | Mar 19, 2015 | Resignation of one Director (a man) and one Broker |  |
Registry | Mar 18, 2015 | Resignation of one Banker and one Director (a man) |  |
Registry | Jul 1, 2014 | Annual return |  |
Registry | Mar 31, 2014 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 31, 2014 | Resignation of one Director |  |
Financials | Oct 25, 2013 | Annual accounts |  |
Registry | Jun 6, 2013 | Annual return |  |
Financials | Jan 9, 2013 | Annual accounts |  |
Registry | Aug 8, 2012 | Annual return |  |
Registry | Jul 19, 2012 | Notification of single alternative inspection location |  |
Registry | Mar 26, 2012 | Change of accounting reference date |  |
Financials | Jan 8, 2012 | Annual accounts |  |
Registry | Dec 28, 2011 | Resignation of one Secretary |  |
Registry | Oct 20, 2011 | Resignation of one Secretary 2056... |  |
Registry | Jun 21, 2011 | Annual return |  |
Registry | Sep 21, 2010 | Alteration to memorandum and articles |  |
Registry | Aug 24, 2010 | Change of particulars for director |  |
Registry | Aug 24, 2010 | Change of particulars for director 2056... |  |
Registry | Aug 23, 2010 | Change of particulars for director |  |
Financials | Aug 5, 2010 | Annual accounts |  |
Registry | Jun 25, 2010 | Annual return |  |
Registry | Jun 3, 2010 | Miscellaneous document |  |
Registry | May 20, 2010 | Auditor's letter of resignation |  |
Registry | Apr 8, 2010 | Change of particulars for director |  |
Registry | Mar 1, 2010 | Change of particulars for director 2056... |  |
Registry | Feb 17, 2010 | Change of particulars for director |  |
Financials | Jan 2, 2010 | Annual accounts |  |
Registry | Oct 9, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 9, 2009 | Notification of single alternative inspection location |  |
Registry | Sep 3, 2009 | Change in situation or address of registered office |  |
Registry | Aug 10, 2009 | Appointment of a secretary |  |
Registry | Aug 10, 2009 | Resignation of a secretary |  |
Registry | Jul 27, 2009 | Appointment of a person as Secretary |  |
Registry | Jul 22, 2009 | Resignation of one Secretary (a man) |  |
Registry | Jun 17, 2009 | Annual return |  |
Financials | Dec 8, 2008 | Annual accounts |  |
Registry | Sep 17, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 1, 2008 | Annual return |  |
Financials | Jan 28, 2008 | Annual accounts |  |
Registry | Aug 8, 2007 | Resignation of a secretary |  |
Registry | Aug 8, 2007 | Appointment of a secretary |  |
Registry | Jul 25, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Jul 10, 2007 | Resignation of a director |  |
Registry | Jul 10, 2007 | Appointment of a director |  |
Registry | Jul 10, 2007 | Appointment of a director 2056... |  |
Registry | Jul 3, 2007 | Annual return |  |
Registry | Apr 5, 2007 | Particulars of a mortgage or charge |  |
Registry | Mar 30, 2007 | Appointment of a man as Accountant and Director |  |
Registry | Mar 28, 2007 | Appointment of a man as Banker and Director |  |
Financials | Jan 9, 2007 | Annual accounts |  |
Registry | Dec 8, 2006 | Appointment of a director |  |
Registry | Nov 15, 2006 | Resignation of a director |  |
Registry | Oct 26, 2006 | Appointment of a man as Director |  |
Registry | Jul 10, 2006 | Annual return |  |
Registry | Jul 7, 2006 | Appointment of a secretary |  |
Registry | Jun 26, 2006 | Resignation of a secretary |  |
Registry | Jun 2, 2006 | Appointment of a woman as Secretary |  |
Financials | Jan 25, 2006 | Annual accounts |  |
Registry | Jul 29, 2005 | Annual return |  |
Registry | Jul 29, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 18, 2005 | Notice of change of directors or secretaries or in their particulars 2056... |  |
Registry | Jun 8, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Jan 21, 2005 | Annual accounts |  |
Registry | Dec 17, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 20, 2004 | Particulars of a mortgage or charge |  |
Registry | Jun 11, 2004 | Annual return |  |
Registry | Jun 4, 2004 | Particulars of a mortgage or charge |  |
Registry | Jun 1, 2004 | Change in situation or address of registered office |  |
Financials | Jan 24, 2004 | Annual accounts |  |
Registry | Jan 20, 2004 | Appointment of a secretary |  |
Registry | Jan 20, 2004 | Resignation of a secretary |  |
Registry | Jan 5, 2004 | Resignation of one Secretary (a woman) |  |
Registry | Sep 30, 2003 | Auditor's letter of resignation |  |
Registry | Jun 20, 2003 | Annual return |  |
Registry | Apr 23, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 21, 2003 | Annual accounts |  |
Registry | Jun 18, 2002 | Annual return |  |
Registry | Feb 12, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Jan 9, 2002 | Annual accounts |  |
Registry | Jun 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 6, 2001 | Annual return |  |
Registry | Apr 25, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 11, 2001 | Annual accounts |  |
Registry | Dec 27, 2000 | Resignation of a secretary |  |
Registry | Dec 27, 2000 | Appointment of a secretary |  |
Registry | Dec 4, 2000 | Appointment of a woman as Secretary |  |
Registry | Oct 16, 2000 | Resignation of a secretary |  |
Registry | Oct 16, 2000 | Appointment of a secretary |  |
Registry | Sep 29, 2000 | Resignation of one Secretary (a woman) |  |
Registry | Aug 9, 2000 | Appointment of a director |  |
Registry | Jul 6, 2000 | Annual return |  |