Exotix Ltd
Full Company Report
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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
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 4, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 22, 2019 |
Two appointments: 2 men
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Registry |
Sep 28, 2018 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 28, 2018 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jun 29, 2015 |
Annual return
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Registry |
Apr 20, 2015 |
Resignation of one Director
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Registry |
Apr 20, 2015 |
Resignation of one Director 2056...
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Financials |
Apr 16, 2015 |
Annual accounts
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Registry |
Mar 19, 2015 |
Resignation of one Director (a man) and one Broker
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Registry |
Mar 18, 2015 |
Resignation of one Banker and one Director (a man)
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Registry |
Jul 1, 2014 |
Annual return
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Registry |
Mar 31, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 31, 2014 |
Resignation of one Director
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Financials |
Oct 25, 2013 |
Annual accounts
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Registry |
Jun 6, 2013 |
Annual return
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Financials |
Jan 9, 2013 |
Annual accounts
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Registry |
Aug 8, 2012 |
Annual return
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Registry |
Jul 19, 2012 |
Notification of single alternative inspection location
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Registry |
Mar 26, 2012 |
Change of accounting reference date
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Financials |
Jan 8, 2012 |
Annual accounts
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Registry |
Dec 28, 2011 |
Resignation of one Secretary
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Registry |
Oct 20, 2011 |
Resignation of one Secretary 2056...
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Registry |
Jun 21, 2011 |
Annual return
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Registry |
Sep 21, 2010 |
Alteration to memorandum and articles
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Registry |
Aug 24, 2010 |
Change of particulars for director
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Registry |
Aug 24, 2010 |
Change of particulars for director 2056...
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Registry |
Aug 23, 2010 |
Change of particulars for director
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Financials |
Aug 5, 2010 |
Annual accounts
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Registry |
Jun 25, 2010 |
Annual return
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Registry |
Jun 3, 2010 |
Miscellaneous document
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Registry |
May 20, 2010 |
Auditor's letter of resignation
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Registry |
Apr 8, 2010 |
Change of particulars for director
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Registry |
Mar 1, 2010 |
Change of particulars for director 2056...
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Registry |
Feb 17, 2010 |
Change of particulars for director
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Financials |
Jan 2, 2010 |
Annual accounts
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Registry |
Oct 9, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 9, 2009 |
Notification of single alternative inspection location
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Registry |
Sep 3, 2009 |
Change in situation or address of registered office
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Registry |
Aug 10, 2009 |
Appointment of a secretary
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Registry |
Aug 10, 2009 |
Resignation of a secretary
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Registry |
Jul 27, 2009 |
Appointment of a person as Secretary
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Registry |
Jul 22, 2009 |
Resignation of one Secretary (a man)
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Registry |
Jun 17, 2009 |
Annual return
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Financials |
Dec 8, 2008 |
Annual accounts
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Registry |
Sep 17, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 1, 2008 |
Annual return
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Financials |
Jan 28, 2008 |
Annual accounts
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Registry |
Aug 8, 2007 |
Resignation of a secretary
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Registry |
Aug 8, 2007 |
Appointment of a secretary
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Registry |
Jul 25, 2007 |
Resignation of one Secretary (a woman)
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Registry |
Jul 10, 2007 |
Resignation of a director
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Registry |
Jul 10, 2007 |
Appointment of a director
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Registry |
Jul 10, 2007 |
Appointment of a director 2056...
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Registry |
Jul 3, 2007 |
Annual return
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Registry |
Apr 5, 2007 |
Particulars of a mortgage or charge
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Registry |
Mar 30, 2007 |
Appointment of a man as Accountant and Director
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Registry |
Mar 28, 2007 |
Appointment of a man as Banker and Director
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Financials |
Jan 9, 2007 |
Annual accounts
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Registry |
Dec 8, 2006 |
Appointment of a director
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Registry |
Nov 15, 2006 |
Resignation of a director
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Registry |
Oct 26, 2006 |
Appointment of a man as Director
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Registry |
Jul 10, 2006 |
Annual return
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Registry |
Jul 7, 2006 |
Appointment of a secretary
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Registry |
Jun 26, 2006 |
Resignation of a secretary
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Registry |
Jun 2, 2006 |
Appointment of a woman as Secretary
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Financials |
Jan 25, 2006 |
Annual accounts
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Registry |
Jul 29, 2005 |
Annual return
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Registry |
Jul 29, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 18, 2005 |
Notice of change of directors or secretaries or in their particulars 2056...
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Registry |
Jun 8, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jan 21, 2005 |
Annual accounts
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Registry |
Dec 17, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 20, 2004 |
Particulars of a mortgage or charge
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Registry |
Jun 11, 2004 |
Annual return
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Registry |
Jun 4, 2004 |
Particulars of a mortgage or charge
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Registry |
Jun 1, 2004 |
Change in situation or address of registered office
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Financials |
Jan 24, 2004 |
Annual accounts
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Registry |
Jan 20, 2004 |
Appointment of a secretary
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Registry |
Jan 20, 2004 |
Resignation of a secretary
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Registry |
Jan 5, 2004 |
Resignation of one Secretary (a woman)
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Registry |
Sep 30, 2003 |
Auditor's letter of resignation
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Registry |
Jun 20, 2003 |
Annual return
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Registry |
Apr 23, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 21, 2003 |
Annual accounts
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Registry |
Jun 18, 2002 |
Annual return
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Registry |
Feb 12, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jan 9, 2002 |
Annual accounts
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Registry |
Jun 16, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 6, 2001 |
Annual return
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Registry |
Apr 25, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 11, 2001 |
Annual accounts
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Registry |
Dec 27, 2000 |
Resignation of a secretary
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Registry |
Dec 27, 2000 |
Appointment of a secretary
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Registry |
Dec 4, 2000 |
Appointment of a woman as Secretary
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Registry |
Oct 16, 2000 |
Resignation of a secretary
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Registry |
Oct 16, 2000 |
Appointment of a secretary
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Registry |
Sep 29, 2000 |
Resignation of one Secretary (a woman)
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Registry |
Aug 9, 2000 |
Appointment of a director
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Registry |
Jul 6, 2000 |
Annual return
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