EXCO International Limited

Company Name	EXCO International Limited
Company Status	Dissolved
Company Number	01280142
Category	Private Limited Company
Incorporation Date	5 October 1976(47 years, 6 months ago)
Dissolution Date	13 March 2023 (1 year, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2019(43 years after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Freshfield Manor Scaynes Hill West Sussex RH17 7NR

Director Name	Geoffrey Dunn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Secretary Name	Vanessa Elaine Cruwys
Nationality	British
Status	Resigned
Appointed	25 July 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	25 Brand Street Greenwich London SE10 8SP

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Moneybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	Paul William Burnand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 1995)
Role	Moneybroker
Correspondence Address	7 Cambridge Place London W8 5PB

Director Name	Kazuo Fujii
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1994(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 1998)
Role	Banker
Correspondence Address	787-19 Nase-Cho Totsuka-Ku Yokohama 245

Director Name	Say Jim Goh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 March 1994(17 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 2000)
Role	Moneybroker
Correspondence Address	11 Gallop Walk Singapore 258935

Director Name	Clive Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 1999)
Role	Stockbroker
Correspondence Address	721 Fifth Avenue Apartment 63h New York Ny 10022 United States

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	William Henry George Kissack
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1995)
Role	Stockport
Correspondence Address	Laxey 66 Windsor Drive Chelsfield Orpington Kent BR6 6HD

Director Name	John Kramer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1995(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1998)
Role	Moneybroker
Correspondence Address	Weidelacher 27 Ch-8143 Sellenbueren Zurich

Director Name	John Mackay Kinnear
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 1998)
Role	Moneybroker
Correspondence Address	Fortescue House Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	24 March 1999(22 years, 5 months after company formation)
Appointment Duration	9 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(23 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(24 years after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 2000(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chartered Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(31 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	18 September 2008(31 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(35 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(36 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(39 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(39 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(40 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(42 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(22 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2012)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 76234040
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

879.8k at £1	Intercapital LTD 100.00% Ordinary
1 at £1	Exco Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 August 1978	Delivered on: 4 September 1978 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed annd floating charge on undetaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. Fully Satisfied

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (20 pages)
4 December 2020	Statement of capital on 4 December 2020 GBP 1 (3 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
4 May 2020	Statement by Directors (1 page)
4 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/04/2020 (1 page)
4 May 2020	Solvency Statement dated 22/04/20 (1 page)
28 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2 (3 pages)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
25 July 2019	Statement by Directors (1 page)
25 July 2019	Statement of capital on 25 July 2019 GBP 1.00 (5 pages)
25 July 2019	Solvency Statement dated 23/07/19 (1 page)
25 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 23/07/2019 (1 page)
3 January 2019	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
27 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 879,821 (3 pages)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 October 2017	Full accounts made up to 31 March 2017 (16 pages)
11 October 2017	Full accounts made up to 31 March 2017 (16 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
18 July 2017	Notification of Icap Global Broking Holdings Limited as a person with significant control on 29 July 2016 (1 page)
18 July 2017	Cessation of Intercapital Limited as a person with significant control on 29 July 2016 (1 page)
18 July 2017	Cessation of Intercapital Limited as a person with significant control on 29 July 2016 (1 page)
18 July 2017	Notification of Icap Global Broking Holdings Limited as a person with significant control on 29 July 2016 (1 page)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (19 pages)
21 December 2016	Full accounts made up to 31 March 2016 (19 pages)
2 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
2 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (11 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (11 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 879,820 (5 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 879,820 (5 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 879,820 (5 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 879,820 (5 pages)
19 November 2013	Full accounts made up to 31 March 2013 (15 pages)
19 November 2013	Full accounts made up to 31 March 2013 (15 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
13 June 2012	Appointment of Mr David Charles Ireland as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
12 June 2012	Termination of appointment of Exco Nominees Limited as a director (1 page)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
12 October 2011	Full accounts made up to 31 March 2011 (17 pages)
12 October 2011	Full accounts made up to 31 March 2011 (17 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 879,820 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 879,820 (3 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
13 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (1 page)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 February 2009	Application for reregistration from PLC to private (1 page)
13 February 2009	Re-registration of Memorandum and Articles (13 pages)
13 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 February 2009	Application for reregistration from PLC to private (1 page)
13 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2009	Re-registration of Memorandum and Articles (13 pages)
13 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
1 November 2008	Full accounts made up to 31 March 2008 (15 pages)
1 November 2008	Full accounts made up to 31 March 2008 (15 pages)
2 October 2008	Director appointed mrs deborah anne abrehart (3 pages)
2 October 2008	Appointment terminated (1 page)
2 October 2008	Appointment terminated (1 page)
2 October 2008	Director appointed mrs deborah anne abrehart (3 pages)
1 October 2008	Appointment terminated secretary deborah abrehart (1 page)
1 October 2008	Appointment terminated secretary deborah abrehart (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
4 August 2008	Return made up to 25/07/08; full list of members (4 pages)
4 August 2008	Return made up to 25/07/08; full list of members (4 pages)
1 August 2008	Secretary's change of particulars / deborah abrehart / 18/12/2007 (2 pages)
1 August 2008	Secretary's change of particulars / deborah abrehart / 18/12/2007 (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (14 pages)
4 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Return made up to 25/07/07; full list of members (5 pages)
21 August 2007	Return made up to 25/07/07; full list of members (5 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
27 October 2006	Full accounts made up to 31 March 2006 (16 pages)
27 October 2006	Full accounts made up to 31 March 2006 (16 pages)
17 August 2006	Return made up to 25/07/06; full list of members (6 pages)
17 August 2006	Return made up to 25/07/06; full list of members (6 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
4 November 2005	Full accounts made up to 31 March 2005 (10 pages)
4 November 2005	Full accounts made up to 31 March 2005 (10 pages)
22 August 2005	Return made up to 25/07/05; full list of members (6 pages)
22 August 2005	Return made up to 25/07/05; full list of members (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
31 October 2004	Full accounts made up to 31 March 2004 (10 pages)
31 October 2004	Full accounts made up to 31 March 2004 (10 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Return made up to 25/07/04; full list of members (6 pages)
16 August 2004	Return made up to 25/07/04; full list of members (6 pages)
16 August 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 March 2003 (8 pages)
3 November 2003	Full accounts made up to 31 March 2003 (8 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
1 September 2003	Return made up to 25/07/03; full list of members (6 pages)
1 September 2003	Return made up to 25/07/03; full list of members (6 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
22 August 2002	Full accounts made up to 31 March 2002 (9 pages)
22 August 2002	Full accounts made up to 31 March 2002 (9 pages)
10 August 2002	Return made up to 25/07/02; full list of members (6 pages)
10 August 2002	Return made up to 25/07/02; full list of members (6 pages)
22 February 2002	Ad 07/12/00--------- Â£ si 24245@1 (2 pages)
22 February 2002	Ad 07/12/00--------- Â£ si 24245@1 (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
23 August 2001	Return made up to 25/07/01; full list of members (6 pages)
23 August 2001	Return made up to 25/07/01; full list of members (6 pages)
25 July 2001	Company name changed icap PLC\certificate issued on 25/07/01 (2 pages)
25 July 2001	Company name changed icap PLC\certificate issued on 25/07/01 (2 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
22 May 2001	Company name changed exco international PLC\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed exco international PLC\certificate issued on 22/05/01 (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (4 pages)
14 December 2000	New director appointed (4 pages)
16 November 2000	Full accounts made up to 31 March 2000 (11 pages)
16 November 2000	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 25/07/00; full list of members (6 pages)
17 August 2000	Return made up to 25/07/00; full list of members (6 pages)
17 August 2000	Location of register of members (1 page)
17 August 2000	Location of register of members (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (15 pages)
2 November 1999	Full accounts made up to 31 March 1999 (15 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
6 August 1999	Return made up to 25/07/99; no change of members (8 pages)
6 August 1999	Return made up to 25/07/99; no change of members (8 pages)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (14 pages)
31 July 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1998	Return made up to 25/07/98; no change of members (10 pages)
29 July 1998	Return made up to 25/07/98; no change of members (10 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
8 October 1997	Director resigned (2 pages)
8 October 1997	Director resigned (2 pages)
29 July 1997	Return made up to 25/07/97; full list of members (13 pages)
29 July 1997	Return made up to 25/07/97; full list of members (13 pages)
13 June 1997	Statement of affairs (8 pages)
13 June 1997	Ad 14/10/96--------- Â£ si 83907@1 (2 pages)
13 June 1997	Statement of affairs (8 pages)
13 June 1997	Ad 14/10/96--------- Â£ si 83907@1 (2 pages)
30 May 1997	Ad 14/10/96--------- Â£ si 83907@1=83907 Â£ ic 731668/815575 (2 pages)
30 May 1997	Ad 14/10/96--------- Â£ si 83907@1=83907 Â£ ic 731668/815575 (2 pages)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 1996	Â£ nc 732000/1000000 14/10/96 (1 page)
7 November 1996	Â£ nc 732000/1000000 14/10/96 (1 page)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Return made up to 25/07/96; no change of members (11 pages)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Return made up to 25/07/96; no change of members (11 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
31 July 1995	Return made up to 25/07/95; no change of members (20 pages)
31 July 1995	Return made up to 25/07/95; no change of members (20 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
13 October 1994	Full accounts made up to 31 December 1993 (12 pages)
13 October 1994	Full accounts made up to 31 December 1993 (12 pages)
26 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 April 1994	Re-registration of Memorandum and Articles (11 pages)
26 April 1994	Re-registration of Memorandum and Articles (11 pages)
12 October 1993	Full accounts made up to 31 December 1992 (12 pages)
12 October 1993	Full accounts made up to 31 December 1992 (12 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (2 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (2 pages)
12 July 1982	Accounts made up to 31 December 1981 (11 pages)
12 July 1982	Accounts made up to 31 December 1981 (11 pages)
5 October 1976	Incorporation (9 pages)
5 October 1976	Incorporation (9 pages)

EXCO International Limited

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