Exelvia Investments Limited

Company Name	Exelvia Investments Limited
Company Status	Active
Company Number	01354826
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)
Previous Name	Marahope Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(43 years, 2 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(43 years, 2 months after company formation)
Appointment Duration	3 years
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(43 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	19 April 2021(43 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(44 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr John Barry Kettel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 February 1993)
Role	Litigation Manager Charter Consolidatedplc
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(14 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(14 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(27 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 January 2012)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(27 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(34 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(34 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(34 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(34 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2021)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(34 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(41 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1992(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 June 1994)
Correspondence Address	7 Hobart Place London SW1W 0HH

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(16 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2014)
Correspondence Address	Tmf Corporate Administration Services Limited 5th 6 St Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(36 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50m at £1	Charter Industries LTD 100.00% Ordinary
1000 at £1	Cecil Holdings LTD 0.00% Fixed Cum Non Voting Non Part Pref

Financials

Year	2014
Net Worth	£77,508,000
Current Liabilities	£90,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 August 1980	Delivered on: 12 August 1980 Persons entitled: Charter Consolidated Finance Limited Classification: Deed of release & substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deed dated 6/8/80. Particulars: Fixed charge, the consideration a sand when received by the company from the british petroleum co. LTD. In respect of the sale of shares in selection trust LTD. Fully Satisfied
6 August 1980	Delivered on: 7 August 1980 Persons entitled: Charter Consolildated Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A specific equitable charge & floating charge over the undertaking & all property assets & rights all book & other debts. All securities & guarantees (benefit thereof) held by the company. All stocks shares or other securities. (See doc M13). Fully Satisfied

Filing History

12 January 2024	Change of share class name or designation (2 pages)
29 December 2023	Statement of capital on 29 December 2023 GBP 0.500011 (5 pages)
29 December 2023	Statement by Directors (2 pages)
29 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2023	Solvency Statement dated 28/12/23 (2 pages)
13 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
8 November 2022	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 (1 page)
26 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
20 September 2021	Appointment of Eileen Annabelle Raperport as a director on 19 April 2021 (2 pages)
20 September 2021	Appointment of Guy Rostron as a director on 19 April 2021 (2 pages)
20 September 2021	Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021 (2 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 July 2021	Appointment of Mr Kevin Johnson as a director on 19 April 2021 (2 pages)
2 July 2021	Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021 (1 page)
2 July 2021	Termination of appointment of Eileen Annabelle Raperport as a director on 19 April 2021 (1 page)
2 July 2021	Termination of appointment of Guy Rostron as a director on 19 April 2021 (1 page)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 July 2020	Cessation of Charter Industries Limited as a person with significant control on 17 December 2018 (1 page)
2 July 2020	Cessation of Cecil Holdings Limited as a person with significant control on 17 December 2018 (1 page)
2 July 2020	Notification of Charter Consolidated Limited as a person with significant control on 17 December 2018 (2 pages)
2 July 2020	Notification of Cecil Holdings Limited as a person with significant control on 17 December 2018 (2 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 (1 page)
23 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
23 October 2019	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 February 2018	Notification of Charter Industries Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
24 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
4 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (16 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (16 pages)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,001,100 (11 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,001,100 (11 pages)
10 June 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,001,100 (11 pages)
10 June 2015	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,001,100 (11 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,001,100 (11 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
9 June 2015	Satisfaction of charge 3 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,001,100 (12 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,001,100 (12 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 50,001,100 (12 pages)
22 April 2014	Termination of appointment of Charter Central Services Limited as a secretary (1 page)
22 April 2014	Termination of appointment of Charter Central Services Limited as a secretary (1 page)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Secretary's details changed for Charter Central Services Limited on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Secretary's details changed for Charter Central Services Limited on 9 April 2014 (1 page)
9 April 2014	Secretary's details changed for Charter Central Services Limited on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (12 pages)
20 June 2013	Secretary's details changed for Charter Central Services Limited on 20 June 2013 (1 page)
20 June 2013	Secretary's details changed for Charter Central Services Limited on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (12 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (12 pages)
4 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
4 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
13 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
24 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
3 July 2012	Appointment of Mark Paul Lehman as a director (2 pages)
3 July 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 May 2012	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 (43 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
3 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
3 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
9 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
9 March 2012	Termination of appointment of Andrew Stockwell as a director (1 page)
9 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
9 March 2012	Termination of appointment of Andrew Stockwell as a director (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 August 2010	Statement of company's objects (2 pages)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
19 March 2009	Full accounts made up to 31 December 2008 (14 pages)
23 July 2008	Return made up to 07/06/08; full list of members (4 pages)
23 July 2008	Return made up to 07/06/08; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
7 May 2008	Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Full accounts made up to 31 December 2007 (14 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
26 July 2007	Return made up to 07/06/07; no change of members (5 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Return made up to 07/06/07; no change of members (5 pages)
26 July 2007	Location of register of members (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Full accounts made up to 31 December 2006 (14 pages)
28 July 2006	Return made up to 07/06/06; full list of members (7 pages)
28 July 2006	Return made up to 07/06/06; full list of members (7 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Return made up to 07/06/05; no change of members (4 pages)
17 June 2005	Return made up to 07/06/05; no change of members (4 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Return made up to 07/06/04; full list of members (4 pages)
7 July 2004	Return made up to 07/06/04; full list of members (4 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (10 pages)
11 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 June 2003	Return made up to 07/06/03; full list of members (6 pages)
28 June 2003	Return made up to 07/06/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 July 2002	Return made up to 07/06/02; full list of members (4 pages)
8 July 2002	Return made up to 07/06/02; full list of members (4 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
12 June 2000	Return made up to 07/06/00; full list of members (6 pages)
12 June 2000	Return made up to 07/06/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 1999	Return made up to 07/06/99; no change of members (5 pages)
5 July 1999	Return made up to 07/06/99; no change of members (5 pages)
7 April 1999	Full accounts made up to 31 December 1998 (8 pages)
7 April 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
2 April 1998	Full accounts made up to 31 December 1997 (8 pages)
2 April 1998	Full accounts made up to 31 December 1997 (8 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
12 June 1997	Return made up to 07/06/97; full list of members (6 pages)
12 June 1997	Return made up to 07/06/97; full list of members (6 pages)
17 March 1997	Ad 27/01/97--------- Â£ si 50000@1=50000 Â£ ic 1100/51100 (2 pages)
17 March 1997	Nc inc already adjusted 27/01/97 (2 pages)
17 March 1997	Ad 27/01/97--------- Â£ si 50000@1=50000 Â£ ic 1100/51100 (2 pages)
17 March 1997	Nc inc already adjusted 27/01/97 (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (8 pages)
2 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 February 1997	Memorandum and Articles of Association (25 pages)
2 February 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
2 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 February 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
2 February 1997	Memorandum and Articles of Association (25 pages)
2 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 January 1997	Company name changed marahope investments LIMITED\certificate issued on 14/01/97 (3 pages)
13 January 1997	Company name changed marahope investments LIMITED\certificate issued on 14/01/97 (3 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 07/06/96; no change of members (5 pages)
16 June 1996	Return made up to 07/06/96; no change of members (5 pages)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1995	Return made up to 07/06/95; change of members (16 pages)
5 July 1995	Return made up to 07/06/95; change of members (16 pages)
4 April 1995	Amended accounts made up to 31 December 1994 (5 pages)
4 April 1995	Amended accounts made up to 31 December 1994 (5 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
6 June 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
6 June 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
11 May 1993	Accounts for a dormant company made up to 31 March 1993 (5 pages)
11 May 1993	Accounts for a dormant company made up to 31 March 1993 (5 pages)
16 July 1992	Accounts for a dormant company made up to 31 March 1992 (5 pages)
16 July 1992	Accounts for a dormant company made up to 31 March 1992 (5 pages)
3 July 1991	Accounts for a dormant company made up to 31 March 1991 (6 pages)
3 July 1991	Accounts for a dormant company made up to 31 March 1991 (6 pages)
13 July 1990	Full accounts made up to 31 March 1990 (7 pages)
13 July 1990	Full accounts made up to 31 March 1990 (7 pages)
27 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1990	Memorandum and Articles of Association (24 pages)
27 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1990	Memorandum and Articles of Association (24 pages)
19 October 1989	Full accounts made up to 31 March 1989 (6 pages)
19 October 1989	Full accounts made up to 31 March 1989 (6 pages)
23 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 September 1988	Full accounts made up to 31 March 1988 (6 pages)
6 September 1988	Full accounts made up to 31 March 1988 (6 pages)
24 August 1987	Full accounts made up to 31 March 1987 (9 pages)
24 August 1987	Full accounts made up to 31 March 1987 (9 pages)
8 October 1986	Full accounts made up to 31 March 1986 (9 pages)
8 October 1986	Full accounts made up to 31 March 1986 (9 pages)
24 February 1978	Incorporation (14 pages)
24 February 1978	Certificate of incorporation (1 page)
24 February 1978	Certificate of incorporation (1 page)

Exelvia Investments Limited

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