EXOBI (FINANCE HOUSE) LIMITED - History of Changes


DateDescription
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2019-08-06 update statutory_documents DIRECTOR APPOINTED MR TASHEER GULAM
2019-07-07 update account_category TOTAL EXEMPTION FULL => null
2019-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-05-07 delete address 8 CHURCHMEAD ROAD LONDON NW10 2JX
2019-05-07 insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ
2019-05-07 update registered_address
2019-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 8 CHURCHMEAD ROAD LONDON NW10 2JX
2018-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-04 update statutory_documents FIRST GAZETTE
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2017-12-07 delete sic_code 64999 - Financial intermediation not elsewhere classified
2017-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2016-01-07 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-12-30 update statutory_documents DISS40 (DISS40(SOAD))
2015-12-29 update statutory_documents 15/09/15 FULL LIST
2015-12-08 update statutory_documents FIRST GAZETTE
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2015-02-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2015-01-19 update statutory_documents 15/09/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete otherexecutives GUIDO MEIER
2014-06-07 delete person CARL HEGGLI
2014-06-07 delete person GUIDO MEIER
2014-06-07 delete secretary CARL HEGGLI
2014-06-07 insert otherexecutives BERNARD VICTOR JATON
2014-06-07 insert otherexecutives DAVID RALPH ASHTON
2014-06-07 insert person BERNARD VICTOR JATON
2014-06-07 insert person DAVID RALPH ASHTON
2014-06-07 update number_of_registered_officers 3 => 2
2014-03-24 update statutory_documents DIRECTOR APPOINTED MR BERNARD VICTOR JATON
2014-03-24 update statutory_documents DIRECTOR APPOINTED MR DAVID RALPH ASHTON
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HEGGLI
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO MEIER
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL HEGGLI
2014-01-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2014-01-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-12-16 update statutory_documents 15/09/13 FULL LIST
2013-07-02 update personal_address This information is on record
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-28 update personal_address This information is on record
2013-06-25 delete address 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE ENGLAND RG1 4AP
2013-06-25 insert address 8 CHURCHMEAD ROAD LONDON NW10 2JX
2013-06-25 update registered_address
2013-06-23 delete sic_code 6523 - Other financial intermediation
2013-06-23 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-23 update returns_next_due_date 2012-10-13 => 2013-10-13
2013-06-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP ENGLAND
2012-10-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 15/09/12 FULL LIST
2012-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HEGGLI / 13/09/2012
2012-10-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARL HEGGLI / 13/09/2012
2011-11-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 15/09/11 FULL LIST
2011-03-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-11 update statutory_documents FIRST GAZETTE
2010-09-21 update statutory_documents 15/09/10 FULL LIST
2010-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUIDO MEIER / 01/10/2009
2010-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4DL
2010-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HEGGLI / 01/10/2009
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-18 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-08 update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11 update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08 update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18 update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-02 update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-24 update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-10 update statutory_documents RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-08 update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-11-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-01 update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-12 update statutory_documents AUDITOR'S RESIGNATION
1997-06-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-12 update statutory_documents ALTER MEM AND ARTS 29/05/97
1996-10-31 update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-13 update statutory_documents NEW SECRETARY APPOINTED
1995-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-17 update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-19 update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-12 update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-02 update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 64-65 ST MARYS BUTTS READING BERKS RG1 2LG
1990-10-31 update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-12 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-14 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-08 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-27 update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1968-04-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/68
1967-11-17 update statutory_documents CERTIFICATE OF INCORPORATION
1967-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION