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Exel Investments Ltd, United Kingdom

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Reports

Full Company Report  EXEL INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01600736
Record last updated Saturday, November 30, 2024 2:29:50 PM UTC
Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central
There are 148 companies registered at this street
Locality Wildridings And Central
Region Bracknell Forest, England
Postal Code RG121AN
Sector Activities of head offices

Charts

Visits

EXEL INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92018-12018-92018-102018-112019-12019-122020-32020-72021-32022-12022-22022-32022-42022-112022-122023-12023-22023-32023-52023-72024-12024-62025-12025-32025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 21, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 21, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Resignation of one Director (a man) 1600... Resignation of one Director (a man) 1600...
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2018 Persons with significant control Persons with significant control
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Consoli accounts of parent company for subsidiary company period ending 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 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 Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 19, 2017 Confirmation statement made , with updates 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 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 Four appointments: a woman and 3 men
Registry Nov 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2016 Resignation of one Director Resignation of one Director
Registry Nov 25, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 12, 2016 Annual accounts Annual accounts
Registry Jul 12, 2016 Consoli accounts of parent company for subsidiary company period ending 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 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 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%) 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 Appointment of a person as Director
Registry Feb 1, 2016 Appointment of a person as Director 2596889... Appointment of a person as Director 2596889...
Registry Feb 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 12, 2016 Annual return Annual return
Registry Dec 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Aug 26, 2015 Consoli accounts of parent company for subsidiary company period ending 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 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 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 Consoli accounts of parent company for subsidiary company period ending
Registry Feb 4, 2015 Annual return Annual return
Registry Aug 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Consoli accounts of parent company for subsidiary company period ending 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 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 Audit exemption statement of guarantee by parent company for period ending
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2014 Appointment of a person as Director 1600... Appointment of a person as Director 1600...
Registry Jan 31, 2014 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Jan 24, 2014 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Registry Nov 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Resignation of one Vice President Real Estate Uk and one Director (a man) Resignation of one Vice President Real Estate Uk and one Director (a man)
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Director 2640316... Resignation of one Director 2640316...
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2011 Annual return Annual return
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2011 Resolution Resolution
Registry Jan 5, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2011 Resignation of one Head Of Uk Tax and one Director (a man) Resignation of one Head Of Uk Tax and one Director (a man)
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2009 Resignation of 2 people: one Group Strategy Director and one Director (a man) Resignation of 2 people: one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2009 Resignation of a woman Resignation of a woman
Registry Feb 18, 2009 Annual return Annual return
Registry Feb 17, 2009 Register of members Register of members
Registry Sep 4, 2008 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Resignation of a person Resignation of a person
Registry Aug 21, 2008 Appointment of a woman Appointment of a woman
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