EXCO Nominees Limited

Company Name	EXCO Nominees Limited
Directors	Victoria Louise Hart and Paul Anthony Redman
Company Status	Active
Company Number	02045447
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 8 months ago)
Previous Name	Serveshear Limited

Business Activity

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

Directors

Director Name	Miss Victoria Louise Hart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(36 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(37 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Richard Clifford Lacy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 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	06 June 1992(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Carlisle Road London NW6 6TJ

Director Name	Kim Michael Taylor
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 1999)
Role	Chartered Accountant
Correspondence Address	Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	20 May 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	25 November 1996(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(13 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	8 Wood Vale London N10 3DP

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(13 years, 4 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

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(14 years after company formation)
Appointment Duration	7 years, 11 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 1 month 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	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 1 month 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(14 years, 3 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 James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2006)
Role	Director Finance
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 11 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(17 years, 5 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	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(19 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(19 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 March 2007)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Mrs Teri-Anne Cavanagh
Nationality	South African
Status	Resigned
Appointed	27 March 2007(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2010)
Role	Chartered Accountant
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	05 October 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
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	05 October 2011(25 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
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(26 years, 3 months 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	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(30 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(30 years 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(30 years, 4 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(30 years, 8 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(31 years, 7 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(32 years, 4 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	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(35 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Martin John Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	icap.com
Email address	[email protected]

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

100 at £1	Icap Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (19 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
19 April 2023	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 (2 pages)
19 April 2023	Termination of appointment of Martin John Ryan as a director on 20 March 2023 (1 page)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (5 pages)
17 June 2022	Appointment of Mr Martin John Ryan as a director on 27 May 2022 (2 pages)
17 June 2022	Termination of appointment of Andrew David Eames as a director on 27 May 2022 (1 page)
12 April 2022	Termination of appointment of Richard Cordeschi as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Andrew David Eames as a director on 1 April 2022 (2 pages)
11 April 2022	Full accounts made up to 31 December 2021 (18 pages)
9 December 2021	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
9 December 2021	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
25 June 2021	Notification of Icap Global Broking Holdings Limited as a person with significant control on 5 June 2020 (2 pages)
24 June 2021	Cessation of Icap Holdings Limited as a person with significant control on 4 June 2020 (1 page)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities 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)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap 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)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 June 2018	Confirmation statement made on 8 June 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)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (10 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)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
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)
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)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha 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)
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 Teri-Anne Cavanagh as a secretary 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	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	Termination of appointment of Deborah Anne Abrehart 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 Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 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 Nicholas James Dargan as a director on 1 September 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
4 March 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 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 (9 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 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	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)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 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)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Statement of company's objects (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
16 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
16 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
12 October 2011	Full accounts made up to 31 March 2011 (12 pages)
12 October 2011	Full accounts made up to 31 March 2011 (12 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 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	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
11 June 2009	Return made up to 06/06/09; full list of members (3 pages)
11 June 2009	Return made up to 06/06/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
23 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
11 August 2008	Appointment terminated director timothy kidd (1 page)
11 August 2008	Appointment terminated director timothy kidd (1 page)
29 July 2008	Director appointed mr iain william torrens (2 pages)
29 July 2008	Director appointed mr iain william torrens (2 pages)
26 June 2008	Return made up to 06/06/08; full list of members (4 pages)
26 June 2008	Return made up to 06/06/08; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 06/06/07; full list of members (5 pages)
3 July 2007	Return made up to 06/06/07; full list of members (5 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
10 July 2006	Return made up to 06/06/06; full list of members (6 pages)
10 July 2006	Return made up to 06/06/06; 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	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
1 July 2005	Return made up to 06/06/05; full list of members (6 pages)
1 July 2005	Return made up to 06/06/05; full list of members (6 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
12 July 2004	Return made up to 06/06/04; full list of members (6 pages)
12 July 2004	Return made up to 06/06/04; full list of members (6 pages)
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)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
10 July 2003	Return made up to 06/06/03; full list of members (6 pages)
10 July 2003	Return made up to 06/06/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
18 June 2002	Return made up to 06/06/02; full list of members (6 pages)
18 June 2002	Return made up to 06/06/02; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (4 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
28 July 2000	Return made up to 06/06/00; full list of members (11 pages)
28 July 2000	Location of register of members (1 page)
28 July 2000	Return made up to 06/06/00; full list of members (11 pages)
28 July 2000	Location of register of members (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
10 November 1999	Secretary's particulars changed (1 page)
10 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
25 June 1999	Return made up to 06/06/99; full list of members (7 pages)
25 June 1999	Return made up to 06/06/99; full list of members (7 pages)
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)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (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)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
22 June 1998	Return made up to 06/06/98; no change of members (5 pages)
22 June 1998	Return made up to 06/06/98; no change of members (5 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
20 June 1997	Return made up to 06/06/97; no change of members (5 pages)
20 June 1997	Return made up to 06/06/97; no change of members (5 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
14 June 1996	Return made up to 06/06/96; full list of members (6 pages)
14 June 1996	Return made up to 06/06/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
12 June 1995	Return made up to 06/06/95; full list of members (7 pages)
12 June 1995	Return made up to 06/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 October 1986	Company name changed serveshear LIMITED\certificate issued on 28/10/86 (2 pages)
28 October 1986	Company name changed serveshear LIMITED\certificate issued on 28/10/86 (2 pages)
11 August 1986	Certificate of Incorporation (1 page)
11 August 1986	Incorporation (16 pages)
11 August 1986	Certificate of Incorporation (1 page)
11 August 1986	Incorporation (16 pages)

EXCO Nominees Limited

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