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EXCELLION CAPITAL LIMITED

Company number 06375807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
27 Jul 2021 PSC07 Cessation of Raffael Josef Johnen as a person with significant control on 31 March 2021
27 Jul 2021 PSC07 Cessation of Excellion Capital (Gibraltar) Limited as a person with significant control on 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Raffael Josef Johnen as a director on 31 March 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
02 Oct 2018 PSC01 Notification of Raffael Josef Johnen as a person with significant control on 6 April 2016
24 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
12 Jan 2015 AD01 Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 10a Chandos Street London W1G 9DG on 12 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100