Exxonmobil Finance Company Limited

Company Name	Exxonmobil Finance Company Limited
Company Status	Active
Company Number	05298032
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Adam Oldfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Paul Alexander Greenwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Katrina Jane Mulligan
Status	Current
Appointed	04 April 2023(18 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Pole
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(19 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Accountant
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Oil Co Manager
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	Mr Jonathan Selzer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Oil Co Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mrs Catherine Elizabeth Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Oil Company Manager
Country of Residence	England
Correspondence Address	Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Mr William Assheton Eardley Douglas Don
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 13 September 2018)
Role	Oil Company Exec
Country of Residence	Oil Company Executive
Correspondence Address	Havenwood Peaslake Road Peaslake Guildford Surrey GU5 8RL

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2007)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	09 July 2008(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Brian Hayes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(7 years after company formation)
Appointment Duration	11 years, 4 months (resigned 04 April 2023)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr David Leonard Norwood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Michael George Riding
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Timothy William Stevens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Peter Paul Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Mark Johnson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Roger Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(18 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 April 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	exxonmobil.co.uk

Location

Registered Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

683k at $1	Exxon Mobil Investment Company LTD 100.00% Redeemable
1 at $1	Exxon Mobil Investment Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£164,574,523
Net Worth	£2,147,483,647
Current Liabilities	£358,985,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

20 April 2004	Delivered on: 5 January 2007 Persons entitled: National Union Fire Insurance Company Classification: Pledge and security agreement Secured details: Us$4,593,605,448 due or to become due from the company to. Particulars: First priority interest in lien on and right of set-off against all of the right title and interest in to and under the securities account all security entitlements certain instruments cash balances certain investment property and all other assets of any type or kind now or hereafter held in the securities account. See the mortgage charge document for full details. Outstanding

20 April 2004

Delivered on: 5 January 2007
Persons entitled: National Union Fire Insurance Company

Classification: Pledge and security agreement
Secured details: Us$4,593,605,448 due or to become due from the company to.
Particulars: First priority interest in lien on and right of set-off against all of the right title and interest in to and under the securities account all security entitlements certain instruments cash balances certain investment property and all other assets of any type or kind now or hereafter held in the securities account. See the mortgage charge document for full details.
Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (28 pages)
2 May 2023	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 (1 page)
2 May 2023	Appointment of Mr Roger Adams as a director on 1 May 2023 (2 pages)
6 April 2023	Termination of appointment of Fiona Harness as a secretary on 4 April 2023 (1 page)
6 April 2023	Appointment of Mrs Katrina Jane Mulligan as a secretary on 4 April 2023 (2 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (27 pages)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (26 pages)
4 February 2021	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
4 February 2021	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
18 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (29 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
24 July 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Resolutions RES13 ‐ Reduce share prem 16/04/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2019	Solvency Statement dated 16/04/19 (2 pages)
25 April 2019	Statement of capital on 25 April 2019 USD 901 (3 pages)
25 April 2019	Statement by Directors (2 pages)
5 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
14 September 2018	Termination of appointment of William Assheton Eardley Douglas Don as a director on 13 September 2018 (1 page)
14 September 2018	Appointment of Mr Steven Adam Oldfield as a director on 13 September 2018 (2 pages)
2 August 2018	Full accounts made up to 31 December 2017 (25 pages)
5 March 2018	Appointment of Mr Robert Michael Cooper as a director on 2 March 2018 (2 pages)
5 March 2018	Termination of appointment of Peter Paul Clarke as a director on 2 March 2018 (1 page)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
19 October 2017	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
1 March 2017	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
9 February 2017	Satisfaction of charge 1 in full (2 pages)
9 February 2017	Satisfaction of charge 1 in full (2 pages)
16 December 2016	Statement by Directors (2 pages)
16 December 2016	Statement of capital on 16 December 2016 USD 10,901 (4 pages)
16 December 2016	Solvency Statement dated 15/12/16 (2 pages)
16 December 2016	Solvency Statement dated 15/12/16 (2 pages)
16 December 2016	Resolutions RES13 ‐ Share premium account reduced 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2016	Statement of capital on 16 December 2016 USD 10,901 (4 pages)
16 December 2016	Statement by Directors (2 pages)
16 December 2016	Resolutions RES13 ‐ Share premium account reduced 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2016	Statement of capital following an allotment of shares on 15 December 2016 USD 664,501 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 15 December 2016 USD 664,501 (3 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 September 2016	Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Full accounts made up to 31 December 2015 (23 pages)
2 August 2016	Statement of capital on 2 August 2016 USD 614,501 ANNOTATION Clarification this document is a second filing of a SH19 registered on 29/06/2016 (3 pages)
2 August 2016	Statement of capital on 2 August 2016 USD 614,501 ANNOTATION Clarification this document is a second filing of a SH19 registered on 29/06/2016 (3 pages)
4 July 2016	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Mr Peter Paul Clarke as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Mr Peter Paul Clarke as a director on 1 July 2016 (2 pages)
29 June 2016	Solvency Statement dated 27/06/16 (2 pages)
29 June 2016	Statement by Directors (2 pages)
29 June 2016	Statement by Directors (2 pages)
29 June 2016	Solvency Statement dated 27/06/16 (2 pages)
29 June 2016	Statement of capital on 29 June 2016 USD 614,001 ANNOTATION Clarification a second filed SH19 was registered on 02/08/2016 (5 pages)
29 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2016	Statement of capital on 29 June 2016 USD 614,001 ANNOTATION Clarification a second filed SH19 was registered on 02/08/2016 (5 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 655,501 (6 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 USD 655,501 (6 pages)
25 September 2015	Solvency Statement dated 22/09/15 (2 pages)
25 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2015	Statement by Directors (2 pages)
25 September 2015	Statement by Directors (2 pages)
25 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2015	Solvency Statement dated 22/09/15 (2 pages)
25 September 2015	Statement of capital on 25 September 2015 USD 655,001 (4 pages)
25 September 2015	Statement of capital on 25 September 2015 USD 655,001 (4 pages)
3 August 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
3 June 2015	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015 (1 page)
3 June 2015	Appointment of Mr Timothy William Stevens as a director on 1 June 2015 (2 pages)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
10 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
10 March 2015	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015 (2 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD 683,001 (6 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 USD 683,001 (6 pages)
24 September 2014	Statement by Directors (2 pages)
24 September 2014	Statement of capital on 24 September 2014 USD 683,001 (4 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2014	Solvency Statement dated 12/09/14 (2 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2014	Statement by Directors (2 pages)
24 September 2014	Statement of capital on 24 September 2014 USD 683,001 (4 pages)
24 September 2014	Solvency Statement dated 12/09/14 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
4 July 2014	Termination of appointment of David Norwood as a director (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 USD 653,001 (6 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 USD 653,001 (6 pages)
22 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
22 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
22 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
22 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
6 August 2012	Appointment of Mr David Leonard Norwood as a director (2 pages)
6 August 2012	Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012	Termination of appointment of Jonathan Selzer as a director (1 page)
3 August 2012	Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (17 pages)
30 July 2012	Full accounts made up to 31 December 2011 (17 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Termination of appointment of Peta Finch as a secretary (1 page)
20 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
20 December 2011	Termination of appointment of Peta Finch as a secretary (1 page)
20 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
20 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
20 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
20 December 2011	Secretary's details changed for Andrew Terence Clarke on 1 December 2011 (1 page)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
23 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 July 2010	Full accounts made up to 31 December 2009 (15 pages)
30 April 2010	Statement of capital on 19 April 2010 USD 510,001 (4 pages)
30 April 2010	Statement of capital on 19 April 2010 USD 510,001 (4 pages)
17 March 2010	Directors statement and aud report re SECT714 ca 2006 redemption of shares (2 pages)
17 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2010	Directors statement and aud report re SECT714 ca 2006 redemption of shares (2 pages)
17 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Appointment of Mr James Alexander as a director (2 pages)
1 December 2009	Appointment of Mr James Alexander as a director (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
18 December 2008	Return made up to 26/11/08; full list of members (4 pages)
18 December 2008	Return made up to 26/11/08; full list of members (4 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
18 August 2008	Secretary appointed andrew terence clarke (2 pages)
15 August 2008	Appointment terminated secretary john boydell (1 page)
15 August 2008	Appointment terminated secretary john boydell (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
3 December 2007	Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
3 December 2007	Registered office changed on 03/12/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
3 December 2007	Return made up to 26/11/07; full list of members (3 pages)
3 December 2007	Return made up to 26/11/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
28 August 2007	Ad 12/09/06--------- us$ si 80000@1 (2 pages)
28 August 2007	Ad 13/12/06--------- us$ si 70000@1=70000 us$ ic 680001/750001 (2 pages)
28 August 2007	Ad 27/10/06--------- us$ si 100000@1 (2 pages)
28 August 2007	Ad 12/09/06--------- us$ si 80000@1 (2 pages)
28 August 2007	Ad 27/10/06--------- us$ si 100000@1 (2 pages)
28 August 2007	Ad 19/12/06--------- us$ si 160000@1=160000 us$ ic 750001/910001 (2 pages)
28 August 2007	Ad 02/11/06--------- us$ si 300000@1 (2 pages)
28 August 2007	Ad 13/12/06--------- us$ si 70000@1=70000 us$ ic 680001/750001 (2 pages)
28 August 2007	Ad 02/11/06--------- us$ si 300000@1 (2 pages)
28 August 2007	Ad 19/12/06--------- us$ si 160000@1=160000 us$ ic 750001/910001 (2 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
5 January 2007	Particulars of property mortgage/charge (3 pages)
5 January 2007	Return made up to 26/11/06; full list of members (8 pages)
5 January 2007	Particulars of property mortgage/charge (3 pages)
5 January 2007	Return made up to 26/11/06; full list of members (8 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
8 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
16 January 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (8 pages)
16 January 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (8 pages)
7 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2005	Memorandum and Articles of Association (41 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2005	Memorandum and Articles of Association (41 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
26 November 2004	Incorporation (20 pages)
26 November 2004	Incorporation (20 pages)