EXORO HOLDING B.V.
| Status | ACTIVE |
| Company No. | FC034000 |
| Category | |
| Incorporated | 01 Jun 2016 |
| Age | 8 years, 1 day |
| Jurisdiction | United Kingdom |
SUMMARY
EXORO HOLDING B.V. is an active with number FC034000. It was incorporated 8 years, 1 day ago, on 01 June 2016. The company address is 40 Bank Street, London, E14 5NR, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 25 Jul 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher Charles Arnold Thomas
Termination date: 2022-06-17
Documents
Change company details overseas company with change details
Date: 26 May 2022
Category: Other
Type: OSCH02
Change address: Fascinatio Boulevard 350, Rotterdam, 3065Wb, Netherlands
Change date: 2021-07-21
Documents
Accounts with accounts type full
Date: 09 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 08 Dec 2021
Category: Other
Type: OSCH02
Change address: Ic Change 31/08/17
Documents
Change company details overseas company
Date: 08 Dec 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details N/A
Documents
Change account reference date company previous shortened
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-06-30
Documents
Change company details overseas company
Date: 02 Nov 2021
Category: Other
Type: OSCH02
Change address: Ic Change 31/08/17
Documents
Change company details overseas company
Date: 02 Nov 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 05Mths
Documents
Termination person director overseas company with name termination date
Date: 07 Sep 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-08-12
Officer name: Isatou Semega Janneh
Documents
Appoint person director overseas company with name appointment date
Date: 06 Sep 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robin Drage
Appointment date: 2021-08-13
Documents
Appoint person director overseas company with name appointment date
Date: 03 Jun 2021
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Olusola Ajose Akinkunmi Lawson
Appointment date: 2019-12-02
Documents
Appoint person director overseas company with name appointment date
Date: 24 May 2021
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sean Gerard Macdonald
Appointment date: 2019-12-02
Documents
Change person director overseas company with change date
Date: 21 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Nicholas Beattie
Change date: 2020-07-01
Documents
Termination person director overseas company with name termination date
Date: 26 Apr 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-02-26
Officer name: Jessica Kate Ross
Documents
Appoint person director overseas company with name appointment date
Date: 26 Apr 2021
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-02-26
Officer name: Mr Christopher Charles Arnold Thomas
Documents
Change company details overseas company
Date: 22 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company with change details
Date: 22 Apr 2021
Category: Other
Type: OSCH02
Change address: Fao Daniëlle Van Tongerloo C/O Pricewaterhousecoopers Belastingadviseurs N.V., Fascinatio Boulevard 350, Rotterdam 3065Wb, Netherlands
Change date: 2017-04-01
Documents
Change company details overseas company
Date: 22 Apr 2021
Category: Other
Type: OSCH02
Change address: Ic Change 31/08/17
Documents
Change company details overseas company
Date: 22 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 22 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director overseas company with change date
Date: 18 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2020-11-10
Officer name: Jessica Kate Ross
Documents
Change person director overseas company with change date
Date: 18 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Isatou Semega Janneh
Change date: 2020-11-10
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Nov 2020
Category: Other
Type: OSCH01
Change details: 4TH floor 6 chesterfield gardens, london, W1J 5BQ
Change type: Address Change
Branch number: BR019088
Change date: 2019-11-14
Documents
Appoint person director overseas company with name appointment date
Date: 15 Sep 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Isatou Semega Janneh
Appointment date: 2019-12-02
Documents
Appoint person director overseas company with name appointment date
Date: 15 Sep 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Nicholas Beattie
Appointment date: 2019-12-02
Documents
Appoint person director overseas company with name appointment date
Date: 15 Sep 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-12-02
Officer name: Mrs Jessica Kate Ross
Documents
Termination person director overseas company with name termination date
Date: 15 Sep 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-12-02
Officer name: Christopher Charles Arnold Thomas
Documents
Termination person director overseas company with name termination date
Date: 28 Jul 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bruce James Burrows
Termination date: 2017-02-09
Documents
Change company details overseas company with change details
Date: 12 Jul 2017
Category: Other
Type: OSCH02
Change address: 350 Fascinatio Boulevard, Rotterdam, 3065 Sb, the Netherlands
Change date: 2017-07-01
Documents
Change company details overseas company with change details
Date: 27 Apr 2017
Category: Other
Type: OSCH02
Change date: 2017-04-01
Change address: Schiphol Boulevard 231 1118 Bh Amsterdam, Schiphol, the Netherlands
Documents
Appointment at registration of person authorised to accept service
Date: 06 Jan 2017
Category: Annual-return
Type: OS-PAR
Branch number: BR019088
Representative details: Thomas Christopher Seven Energy 6 Chesterfield Gardens London United Kingdomw1J 5Bq
Documents
Appointment at registration of person authorised to represent
Date: 06 Jan 2017
Category: Annual-return
Type: OS-PAR
Representative details: Morris James 4th Floor 6 Chesterfield Gardens London W1J 5BQ
Branch number: BR019088
Documents
Register overseas company
Date: 06 Jan 2017
Category: Incorporation
Type: OSIN01
Documents
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