EXCO NOMINEES LIMITED: Filings

  • Overview

    Company NameEXCO NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02045447
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXCO NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026

    1 pagesTM01

    Appointment of David Alexander Williamson-French as a director on Mar 19, 2026

    2 pagesAP01

    Statement of capital on Feb 17, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Appointment of Paul Anthony Redman as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of Andrew Ren-Yiing Chen as a director on Jan 19, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martin John Ryan as a director on Mar 20, 2023

    1 pagesTM01

    Appointment of Miss Victoria Louise Hart as a director on Mar 27, 2023

    2 pagesAP01

    Confirmation statement made on Jul 05, 2022 with updates

    5 pagesCS01

    Termination of appointment of Andrew David Eames as a director on May 27, 2022

    1 pagesTM01

    Appointment of Mr Martin John Ryan as a director on May 27, 2022

    2 pagesAP01

    Appointment of Andrew David Eames as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0