EXELVIA IRELAND
| Status | ACTIVE |
| Company No. | FC022927 |
| Category | |
| Incorporated | 22 Dec 2000 |
| Age | 23 years, 4 months, 27 days |
| Jurisdiction | United Kingdom |
SUMMARY
EXELVIA IRELAND is an active with number FC022927. It was incorporated 23 years, 4 months, 27 days ago, on 22 December 2000. The company address is , Refer To Parent Registry.
Company Fillings
Termination person director overseas company with name termination date
Date: 27 Mar 2019
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-05-29
Officer name: Andrew James Stockwell
Documents
Termination person director overseas company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Avery
Documents
Annual return update with change details
Date: 18 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address C/O Morven Gow, Assistant Company Secretary, Assistant Company Secretary, 7th Floor 322 High Holborn, London, WC1V 7PB
Branch number: FC022927
Documents
Annual return update with change details
Date: 18 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR012068
Representative details: Business Change Null
Documents
Annual return add person authorised to accept service to uk establishment
Date: 18 Nov 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Morven Gow 7th Floor 322 High Holborn London WC1V 7PB
Branch number: BR012068
Documents
Annual return add person authorised to represent to uk establishment
Date: 18 Nov 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB
Branch number: BR012068
Documents
Annual return overseas company
Date: 18 Nov 2010
Category: Annual-return
Type: OSTN01
Documents
Termination person secretary overseas company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Nicholas Giles
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Accounts with made up date
Date: 12 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
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Accounts with made up date
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with made up date
Date: 05 Nov 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: FPA
Description: First pa details changed\morven gow\7TH floor 322\high holborn\london\WC1V 7PB
Documents
Legacy
Date: 02 Mar 2009
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: FPA
Description: First pa details changed\nicholas giles\7TH floor 322\high holborn\london\WC1V 7PB
Documents
Legacy
Date: 14 Jan 2009
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: FPA
Description: First pa details changed alison yapp the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU
Documents
Legacy
Date: 18 Jan 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 28 Sep 2007
Category: Address
Type: BUSADDCH
Description: Business address changed the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU
Documents
Accounts with made up date
Date: 24 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 28 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with made up date
Date: 23 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
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Accounts with made up date
Date: 04 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: FPA
Description: First pa details changed peter maguire thwaite 7 hobart place london SW1W 0HH
Documents
Legacy
Date: 20 Nov 2003
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with made up date
Date: 22 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 15 Jan 2003
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 28 Feb 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Oct 2001
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 07 Jun 2001
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2001
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2001
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 02 May 2001
Category: Officers
Type: 692(2)
Description: Name changed magnus international
Documents
Legacy
Date: 15 Jan 2001
Category: Address
Type: BUSADD
Description: Business address 7 hobart place london SW1W 0HH
Documents
Legacy
Date: 15 Jan 2001
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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