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EXCELLIUM CAPITAL (CORPORATE FINANCE) LTD

Company number 09760228

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with updates
21 Sep 2023 AA Micro company accounts made up to 30 September 2022
09 Jan 2023 CH03 Secretary's details changed for Mr Nuno Goncalo Sampaio Soares on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
16 Oct 2022 AA Micro company accounts made up to 30 September 2021
13 May 2022 AD01 Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to Unit 3 Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 CH01 Director's details changed for Mr Nuno Goncalo Sampaio Soares on 20 December 2019
04 Feb 2020 CH03 Secretary's details changed for Nuno Soares on 20 December 2019
04 Feb 2020 PSC04 Change of details for Mr Nuno Goncalo Sampaio Soares as a person with significant control on 20 December 2019
20 Jan 2020 CH01 Director's details changed for Mr Nuno Goncalo Sampaio Soares on 1 October 2019
20 Jan 2020 CH03 Secretary's details changed for Nuno Soares on 1 October 2019
17 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Jan 2020 AD01 Registered office address changed from Suite 16 Exhibition House Addison Bridge Place London W14 8XP England to Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 15 January 2020
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
01 Mar 2017 AD01 Registered office address changed from C/O Excellium Tpg (South America) Ltd Suite 16, Exhibition House Addison Bridge Place Kensington London London W14 8XP England to Suite 16 Exhibition House Addison Bridge Place London W14 8XP on 1 March 2017