EXELVIA (BERMUDA) LIMITED
Overview
| Company Name | EXELVIA (BERMUDA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC023637 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EXELVIA (BERMUDA) LIMITED located?
| Registered Office Address | Clarendon House 2 Church Street Hamilton Bermuda Hm11 Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXELVIA (BERMUDA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXELVIA LIMITED | Dec 01, 2001 | Dec 01, 2001 |
What are the latest accounts for EXELVIA (BERMUDA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
EXELVIA (BERMUDA) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Investment Holding |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bermudan Law |
| Originating Registry Country | BERMUDA |
| Place Registered | Register Of Companies Bermuda |
| Company Number | 25887 |
What are the latest filings for EXELVIA (BERMUDA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR012415 Address Change 7TH floor 322 high holborn, london, WC1V 7PB, england,Jan 04, 2024 | 3 pages | OSCH01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Codan Services Limited as a secretary | 3 pages | OSAP04 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Michael Foster as a director | 2 pages | OSTM01 | ||
Termination of appointment of John Thompson as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Robert Careless as a director | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Stockwell as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||
Transitional return for BR012415 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR012415 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London Englandwc1V 7Pb | pages | OSTN01-PAR | ||
Transitional return for BR012415 - Changes made to the UK establishment, Address Change Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB | pages | OSTN01-CHNG | ||
Transitional return for FC023637 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB | pages | OSTN01-CHNG | ||
Transitional return for BR012415 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London Englandwc1V 7Pb | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 16 pages | OSTN01 | ||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||
legacy | FPA | |||
Who are the officers of EXELVIA (BERMUDA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODAN SERVICES LIMITED | Secretary | 2 Church Street Hamilton Claredon House Hm11 Bermuda |
| 182533110001 | ||||||||||||||
| ASTWOOD, David | Director | 2 Church Street Hamilton 2 Clarendon House Hm11 Bermuda | Bermuda | Bermudian | Solicitor | 182865440001 | ||||||||||||
| AUSENDA, Marcello | Director | 2 Church Street Hamilton Clarendon House Hm11 Bermuda | Bermuda | Bermudian | Solicitor | 182498100001 | ||||||||||||
| CLARK, Robin | Director | High Holborn WC1V 7PB London 7th Floor 332 United Kingdom | United Kingdom | British | Chartered Accountant | 169798940001 | ||||||||||||
| FLEXON, William (Bill) | Director | High Holborn WC1V 7PB London 7th Floor 332 United Kingdom | United States | American | Chartered Accountant | 182491060001 | ||||||||||||
| KING, Richard | Director | High Holborn WC1V 7PB London 7th Floor 332 United Kingdom | United Kingdom | British | Corporate Controller | 182491620001 | ||||||||||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd Suite 180 Fulton Colfax Corporation Maryland 20759 United States | United States | American | Solicitor | 182491380001 | ||||||||||||
| THOMPSON, John Edward | Secretary | 11 Piecrust Place Southampton Sn01 Bermuda | British | 79587900001 | ||||||||||||||
| CARELESS, Robert Arthur | Director | Flat 6 George Street Mansions 147 George Street W1H 5LB London | United Kingdom | British | Chartered Accountant | 652260002 | ||||||||||||
| EILBECK, David Maurice | Director | The Garden House Windmill Road TN13 1TN Sevenoaks Kent | United Kingdom | British | Finance Director | 156143190001 | ||||||||||||
| FOSTER, Michael George | Director | Blackhorse Road GU22 0QT Woking Foxcote Surrey | British | Company Director | 128574980001 | |||||||||||||
| STOCKWELL, Andrew James | Director | Longfields Shenley Hill Road LU7 3BT Leighton Buzzard Bedfordshire | British | Accountant | 79587890001 | |||||||||||||
| YAPP, Alison | Director | 19 Southfield Park HA2 6HF North Harrow Middlesex | British | Solicitor | 77951160001 |
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