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EXOVA TREASURY LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 06674383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- CANTLEY, Sheena Isobel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-15
- Age Of Company 2008-08-15 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Exova 2014 Limited
Jurisdiction Particularities
- Company Name (english)
- Exova Treasury Limited
- Additional Status Details
- Active
- Previous Names
- EXOVA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-08-15
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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EXOVA TREASURY LIMITED Company Description
- EXOVA TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06674383. Its current trading status is "live". It was registered 2008-08-15. It was previously called EXOVA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-08-15.It can be contacted at 3Rd Floor Davidson Building .
Get EXOVA TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exova Treasury Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2008-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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legacy (2023-10-24) - PARENT_ACC
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gazette-notice-compulsory (2023-12-12) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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legacy (2023-10-03) - PARENT_ACC
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legacy (2023-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-27) - TM02
keyboard_arrow_right 2022
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legacy (2022-11-15) - GUARANTEE2
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resolution (2022-10-01) - RESOLUTIONS
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legacy (2022-09-30) - AGREEMENT2
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accounts-with-accounts-type-small (2022-01-06) - AA
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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accounts-with-accounts-type-full (2021-02-19) - AA
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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confirmation-statement-with-updates (2017-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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resolution (2017-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
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accounts-with-accounts-type-full (2015-06-25) - AA
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certificate-change-of-name-company (2015-10-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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re-registration-memorandum-articles (2014-09-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-09-09) - CERT10
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resolution (2014-09-09) - RESOLUTIONS
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reregistration-public-to-private-company (2014-09-09) - RR02
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name (2014-05-27) - TM01
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resolution (2014-05-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-08) - MR04
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mortgage-satisfy-charge-full (2014-04-26) - MR04
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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termination-secretary-company-with-name (2014-01-07) - TM02
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appoint-person-director-company-with-name (2014-05-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-sail-address-company-with-old-address (2011-08-30) - AD02
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-sail-address-company (2010-06-21) - AD02
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change-person-director-company (2010-01-12) - CH01
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memorandum-articles (2010-04-16) - MEM/ARTS
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resolution (2010-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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capital-allotment-shares (2010-10-18) - SH01
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accounts-with-accounts-type-full (2010-05-14) - AA
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auditors-statement (2010-10-18) - AUDS
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reregistration-private-to-public-company (2010-10-18) - RR01
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legacy (2010-11-04) - MG01
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resolution (2010-10-27) - RESOLUTIONS
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auditors-report (2010-10-18) - AUDR
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certificate-re-registration-private-to-public-limited-company (2010-10-18) - CERT5
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re-registration-memorandum-articles (2010-10-18) - MAR
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resolution (2010-10-18) - RESOLUTIONS
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accounts-balance-sheet (2010-10-18) - BS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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memorandum-articles (2009-11-11) - MEM/ARTS
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certificate-change-of-name-company (2009-08-06) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-10-24) - 395
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legacy (2008-10-13) - 88(2)
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incorporation-company (2008-08-15) - NEWINC
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legacy (2008-12-18) - 288a