Exec-Appointments Ltd

Company Name	Exec-Appointments Ltd
Director	Matthew Zenthon Pooley
Company Status	Active
Company Number	04010964
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Current
Appointed	14 December 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Matthew Zenthon Pooley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(12 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Henry Morris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 2000(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brock Street Bath BA1 2LN

Secretary Name	Mrs Janet Patricia Atkins
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 33 Cesson Close Chipping Sodbury Bristol BS37 6NJ

Director Name	Mr Timothy John Irving
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winterslow Lincombe Lane Boars Hill Oxford OX1 5DZ

Director Name	Mrs Betty Lucretia Burton Thayer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Usa/Uk
Status	Resigned
Appointed	01 December 2001(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Brock Street Bath Avon BA1 2LN

Secretary Name	Mrs Betty Lucretia Burton Thayer
Nationality	Usa/Uk
Status	Resigned
Appointed	02 January 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8-9 Brock Street Bath Avon BA1 2LN

Director Name	Gareth David Lloyd
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2007)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	3 Garfield Terrace Bath BA1 6SP

Director Name	Guang Ien Cheng
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	18 Gardnor Mansions Church Row London NW3 6UR

Director Name	Timothy Scott Henderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2010)
Role	Company Director
Correspondence Address	Number One Southwark Bridge Number One Southwark B London SE1 9HL

Director Name	Mr Benjamin Mark Hughes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Robert Ian Grimshaw
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bosville Road Sevenoaks Kent TN13 3JF

Secretary Name	Anne Lister
Status	Resigned
Appointed	11 July 2008(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Haggle House Scole Road Thorpe Abbotts Norfolk IP21 4HS

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	exec-appointments.com
Telephone	020 78734909
Telephone region	London

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Financial Times LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
24 February 2020	Director's details changed for Mr Matthew Zenthon Pooley on 1 May 2019 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
26 May 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
26 May 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
26 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
26 May 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
29 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 May 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
31 October 2013	Director's details changed for Mr Matthew Zenthon Pooley on 29 June 2013 (2 pages)
31 October 2013	Director's details changed for Mr Matthew Zenthon Pooley on 29 June 2013 (2 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
24 May 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
24 May 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 February 2013	Appointment of Mr Matthew Zenthon Pooley as a director (2 pages)
18 February 2013	Appointment of Mr Matthew Zenthon Pooley as a director (2 pages)
15 February 2013	Termination of appointment of Giovanni Stoppiello as a director (1 page)
15 February 2013	Termination of appointment of Giovanni Stoppiello as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
25 October 2010	Appointment of Giovanni Stoppiello as a director (2 pages)
25 October 2010	Appointment of Giovanni Stoppiello as a director (2 pages)
22 October 2010	Termination of appointment of Benjamin Hughes as a director (1 page)
22 October 2010	Termination of appointment of Benjamin Hughes as a director (1 page)
22 October 2010	Termination of appointment of Timothy Henderson as a director (1 page)
22 October 2010	Termination of appointment of Timothy Henderson as a director (1 page)
24 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
2 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (1 page)
2 July 2010	Director's details changed for Benjamin Mark Hughes on 15 May 2010 (2 pages)
2 July 2010	Director's details changed for Benjamin Mark Hughes on 15 May 2010 (2 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Timothy Scott Henderson on 17 May 2010 (2 pages)
16 June 2010	Director's details changed for Benjamin Mark Hughes on 17 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Alison Mary Fortescue on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Alison Mary Fortescue on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Timothy Scott Henderson on 17 May 2010 (2 pages)
16 June 2010	Director's details changed for Benjamin Mark Hughes on 17 May 2010 (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
12 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 December 2009	Termination of appointment of Robert Grimshaw as a director (1 page)
18 December 2009	Termination of appointment of Robert Grimshaw as a director (1 page)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2008 (21 pages)
15 May 2009	Full accounts made up to 31 December 2008 (21 pages)
23 February 2009	Appointment terminated secretary anne lister (1 page)
23 February 2009	Appointment terminated secretary anne lister (1 page)
6 January 2009	Appointment terminated director betty thayer (1 page)
6 January 2009	Appointment terminated director betty thayer (1 page)
11 August 2008	Director appointed benjamin mark hughes logged form (2 pages)
11 August 2008	Director appointed benjamin mark hughes logged form (2 pages)
15 July 2008	Secretary appointed anne lister (1 page)
15 July 2008	Secretary appointed anne lister (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 July 2008	Director appointed mr robert ian grimshaw (1 page)
10 July 2008	Director appointed mr robert ian grimshaw (1 page)
12 June 2008	Return made up to 18/05/08; full list of members (5 pages)
12 June 2008	Appointment terminated director guang cheng (1 page)
12 June 2008	Return made up to 18/05/08; full list of members (5 pages)
12 June 2008	Appointment terminated director guang cheng (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 30 gay street bath BA1 2PA (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 30 gay street bath BA1 2PA (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 08/06/07; full list of members (3 pages)
30 July 2007	Return made up to 08/06/07; full list of members (3 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 08/06/06; full list of members (3 pages)
15 June 2006	Return made up to 08/06/06; full list of members (3 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Return made up to 08/06/05; full list of members (8 pages)
14 June 2005	Return made up to 08/06/05; full list of members (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
20 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 October 2003	Memorandum and Articles of Association (22 pages)
18 October 2003	Ad 28/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2003	Memorandum and Articles of Association (22 pages)
18 October 2003	Ad 28/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 July 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002	Return made up to 08/06/02; full list of members (7 pages)
18 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: 73 queen square bristol avon BS1 4JP (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 73 queen square bristol avon BS1 4JP (1 page)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 December 2001	New director appointed (2 pages)
10 July 2001	Return made up to 08/06/01; full list of members (6 pages)
10 July 2001	Return made up to 08/06/01; full list of members (6 pages)
23 May 2001	Ad 08/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2001	Ad 08/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/06/00 (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/06/00 (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
8 June 2000	Incorporation (8 pages)
8 June 2000	Incorporation (8 pages)

Exec-Appointments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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