EXOR INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEXOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09957029
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    378 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    374 pagesAA

    Second filing for the appointment of Guido De Boer as a director

    6 pagesRP04AP01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Enrico Vellano as a director on Dec 23, 2022

    1 pagesTM01

    Appointment of Mr Guido De Boer as a director on Nov 17, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 26, 2023Clarification A second filed AP01 was registered on 26/01/2023

    Amended full accounts made up to Dec 31, 2021

    351 pagesAAMD

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Marco Benaglia as a director on Dec 20, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    338 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    375 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    273 pagesAA

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 28 Headfort Place London SW1X 7DH on Jul 05, 2019

    1 pagesAD01

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01

    Change of details for Exor N.V. as a person with significant control on Dec 11, 2016

    2 pagesPSC05

    Director's details changed for Marco Benaglia on Aug 29, 2018

    2 pagesCH01

    Director's details changed for Marco Benaglia on Mar 09, 2018

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 12, 2018

    • Capital: GBP 6,000,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2017

    360 pagesAA

    Termination of appointment of Matthew John Allen as a director on Jun 18, 2018

    1 pagesTM01

    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