Exigent Limited

Company Name	Exigent Limited
Director	Shahzad Bashir
Company Status	Active
Company Number	04456479
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Shahzad Bashir
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	26 October 2023(21 years, 4 months after company formation)
Appointment Duration	6 months
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW

Secretary Name	David Boswell
Status	Current
Appointed	01 March 2024(21 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW

Director Name	Sarah Frances Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	80 Wroughton Road London SW11 6BG

Director Name	Mr Stephen John Maynard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(7 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brightleigh Farm House Millers Lane Outwood Surrey RH1 5PZ

Director Name	Mr David Nicholas Holme
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(7 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW

Secretary Name	Christopher Holme
Status	Resigned
Appointed	13 June 2012(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2014)
Role	Company Director
Correspondence Address	Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA

Secretary Name	Chris Holme
Status	Resigned
Appointed	28 June 2012(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2014)
Role	Company Director
Correspondence Address	Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA

Secretary Name	Mr Christopher Holme
Status	Resigned
Appointed	30 June 2017(15 years after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW

Director Name	Ms Nicola Anne Stott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Bayview Road Whitstable CT5 4NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	Watchmaker Court 33 St Johns Lane London EC1M 4DB

Secretary Name	Brachers Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(2 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2005)
Correspondence Address	Somerfield House, 59 London Road Maidstone Kent ME16 8JH

Secretary Name	Rawlison & Butler Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2007)
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2008)
Correspondence Address	46 Bedford Square London WC1B 3DP

Secretary Name	Chancery House Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2017)
Correspondence Address	Chancery House 3 Hatchlands Road Redhill RH1 6AA

Contact

Telephone	020 72877669
Telephone region	London

Location

Registered Address	6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Exigent Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,977
Cash	£133,883
Current Liabilities	£1,112,460

Accounts

Latest Accounts	25 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 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

1 March 2022	Delivered on: 1 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 January 2015	Delivered on: 27 January 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
28 May 2014	Delivered on: 6 June 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
29 March 2011	Delivered on: 31 March 2011 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2005	Delivered on: 5 January 2006 Satisfied on: 24 July 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2023	Registration of charge 044564790007, created on 8 December 2023 (16 pages)
8 November 2023	Termination of appointment of Nicola Anne Stott as a director on 26 October 2023 (1 page)
8 November 2023	Cessation of David Holme as a person with significant control on 26 October 2023 (1 page)
8 November 2023	Appointment of Mr Shahzad Bashir as a director on 26 October 2023 (2 pages)
8 November 2023	Registered office address changed from 32 Marmion Way Ashford TN23 5HY England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 8 November 2023 (1 page)
8 November 2023	Termination of appointment of David Nicholas Holme as a director on 26 October 2023 (1 page)
8 November 2023	Termination of appointment of Christopher Holme as a secretary on 26 October 2023 (1 page)
30 October 2023	Satisfaction of charge 044564790005 in full (1 page)
27 October 2023	Satisfaction of charge 044564790006 in full (1 page)
31 July 2023	Director's details changed for Mr David Holme on 31 July 2023 (2 pages)
31 July 2023	Change of details for Mr David Holme as a person with significant control on 31 May 2023 (2 pages)
31 July 2023	Change of details for Mr David Holme as a person with significant control on 31 July 2022 (2 pages)
13 June 2023	Change of details for Exigent Group Ltd as a person with significant control on 5 May 2021 (2 pages)
13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 March 2023	Unaudited abridged accounts made up to 25 June 2022 (12 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
18 March 2022	Unaudited abridged accounts made up to 25 June 2021 (12 pages)
1 March 2022	Registration of charge 044564790006, created on 1 March 2022 (42 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
12 May 2021	Amended total exemption full accounts made up to 30 June 2019 (11 pages)
6 May 2021	Registered office address changed from Trosley House the Willows Shadoxhurst Ashford TN26 1nd England to 32 Marmion Way Ashford TN23 5HY on 6 May 2021 (1 page)
6 May 2021	Change of details for Mr David Holme as a person with significant control on 6 May 2021 (2 pages)
4 May 2021	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
2 July 2020	Amended accounts made up to 30 June 2018 (7 pages)
24 June 2020	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
21 October 2019	Secretary's details changed for Mr Christopher Holme on 21 October 2019 (1 page)
7 June 2019	Notification of Exigent Group Ltd as a person with significant control on 1 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 May 2019	Director's details changed for Miss Nicola Anne Stott on 10 May 2019 (2 pages)
27 March 2019	Satisfaction of charge 044564790004 in full (1 page)
27 March 2019	Director's details changed for Miss Nicola Anne Stott on 27 March 2019 (2 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
20 March 2019	Appointment of Miss Nicola Anne Stott as a director on 19 March 2019 (2 pages)
24 January 2019	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Trosley House the Willows Shadoxhurst Ashford TN26 1nd on 24 January 2019 (1 page)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Secretary's details changed for Dr Christopher Holme on 11 September 2017 (1 page)
25 September 2017	Registered office address changed from 8 8 st. James's Square St James's London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 25 September 2017 (1 page)
25 September 2017	Secretary's details changed for Dr Christopher Holme on 11 September 2017 (1 page)
25 September 2017	Registered office address changed from 8 8 st. James's Square St James's London SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 25 September 2017 (1 page)
11 July 2017	Total exemption small company accounts made up to 25 June 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 25 June 2016 (5 pages)
3 July 2017	Appointment of Dr Christopher Holme as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Dr Christopher Holme as a secretary on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to 8 8 st. James's Square St James's London SW1Y 4JU on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to 8 8 st. James's Square St James's London SW1Y 4JU on 30 June 2017 (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Termination of appointment of Chancery House Secretaries Limited as a secretary on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Chancery House Secretaries Limited as a secretary on 22 May 2017 (1 page)
6 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 July 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
20 June 2016	Previous accounting period shortened from 26 June 2015 to 25 June 2015 (1 page)
20 June 2016	Previous accounting period shortened from 26 June 2015 to 25 June 2015 (1 page)
22 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
22 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
28 October 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Director's details changed for David Holme on 17 September 2014 (2 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Director's details changed for David Holme on 17 September 2014 (2 pages)
15 June 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
15 June 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
27 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
27 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
27 January 2015	Registration of charge 044564790005, created on 20 January 2015 (35 pages)
27 January 2015	Registration of charge 044564790005, created on 20 January 2015 (35 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Termination of appointment of Chris Holme as a secretary on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Christopher Holme as a secretary on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Christopher Holme as a secretary on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Appointment of Chancery House Secretaries Limited as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Chancery House Secretaries Limited as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Chancery House Secretaries Limited as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Chris Holme as a secretary on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Chris Holme as a secretary on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (4 pages)
7 August 2014	Termination of appointment of Christopher Holme as a secretary on 7 August 2014 (1 page)
24 July 2014	Satisfaction of charge 3 in full (1 page)
24 July 2014	Satisfaction of charge 3 in full (1 page)
24 July 2014	Satisfaction of charge 2 in full (1 page)
24 July 2014	Satisfaction of charge 2 in full (1 page)
6 June 2014	Registration of charge 044564790004 (37 pages)
6 June 2014	Registration of charge 044564790004 (37 pages)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 July 2013	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
29 July 2013	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 July 2012	Appointment of Christopher Holme as a secretary (1 page)
19 July 2012	Appointment of Christopher Holme as a secretary (1 page)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Termination of appointment of Chancery House Secretaries Limited as a secretary (1 page)
28 June 2012	Appointment of Chris Holme as a secretary (1 page)
28 June 2012	Appointment of Chris Holme as a secretary (1 page)
28 June 2012	Termination of appointment of Chancery House Secretaries Limited as a secretary (1 page)
22 September 2011	Termination of appointment of Stephen Maynard as a director (1 page)
22 September 2011	Termination of appointment of Stephen Maynard as a director (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
2 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 May 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
20 May 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Chancery House Secretaries Limited on 7 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Chancery House Secretaries Limited on 7 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Chancery House Secretaries Limited on 7 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (10 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (10 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 June 2009	Return made up to 07/06/09; full list of members (3 pages)
17 June 2009	Return made up to 07/06/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2007 (16 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2007 (16 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 November 2008	Secretary appointed chancery house secretaries LIMITED (1 page)
17 November 2008	Appointment terminated secretary bishop & sewell secretaries LIMITED (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 46 bedford square london WC1B 3DP (1 page)
17 November 2008	Appointment terminated secretary bishop & sewell secretaries LIMITED (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 46 bedford square london WC1B 3DP (1 page)
17 November 2008	Secretary appointed chancery house secretaries LIMITED (1 page)
29 August 2008	Return made up to 07/06/08; full list of members (3 pages)
29 August 2008	Return made up to 07/06/08; full list of members (3 pages)
13 July 2007	Return made up to 07/06/07; no change of members (6 pages)
13 July 2007	Return made up to 07/06/07; no change of members (6 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: griffin house 135 high street crawley west sussex RH10 1DQ (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: griffin house 135 high street crawley west sussex RH10 1DQ (1 page)
26 March 2007	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 March 2007	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 August 2006	Return made up to 07/06/06; full list of members (7 pages)
2 August 2006	Return made up to 07/06/06; full list of members (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
10 August 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 August 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Registered office changed on 27/05/05 from: somerfield house 59 london road maidstone kent ME16 8JH (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Registered office changed on 27/05/05 from: somerfield house 59 london road maidstone kent ME16 8JH (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: watchmaker court 33 st john's lane london EC1M 4DB (1 page)
9 February 2005	Registered office changed on 09/02/05 from: watchmaker court 33 st john's lane london EC1M 4DB (1 page)
8 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
8 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 August 2004	Return made up to 07/06/04; full list of members (7 pages)
25 August 2004	Return made up to 07/06/04; full list of members (7 pages)
30 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
7 June 2002	Incorporation (17 pages)
7 June 2002	Incorporation (17 pages)

Exigent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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