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EXOBI (FINANCE HOUSE) LIMITED

Learn more about EXOBI (FINANCE HOUSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CHURCHMEAD ROAD, LONDON, NW10 2JX

EXOBI (FINANCE HOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00922843
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.30
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 17000
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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15/09/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR GUIDO MEIER
Form type: TM01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR CARL HEGGLI
Form type: TM01
Date: 2014.03.24
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APPOINTMENT TERMINATED, SECRETARY CARL HEGGLI
Form type: TM02
Date: 2014.03.24
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DIRECTOR APPOINTED MR BERNARD VICTOR JATON
Form type: AP01
Date: 2014.03.24
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DIRECTOR APPOINTED MR DAVID RALPH ASHTON
Form type: AP01
Date: 2014.03.24
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 3 WESLEY GATE QUEENS ROAD, READING, BERKSHIRE, RG1 4AP, ENGLAND
Form type: AD01
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HEGGLI / 13/09/2012
Form type: CH01
Date: 2012.10.03
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SECRETARY'S CHANGE OF PARTICULARS / CARL HEGGLI / 13/09/2012
Form type: CH03
Date: 2012.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / GUIDO MEIER / 01/10/2009
Form type: CH01
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4DL
Form type: AD01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HEGGLI / 01/10/2009
Form type: CH01
Date: 2010.09.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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ALTER MEM AND ARTS 29/05/97
Form type: SRES01
Date: 1997.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.12
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30

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Company directors and board members:

DAVID RALPH ASHTON (current)
Director, 2014.03.24
ILS FIDUCIARIES 21 RUE DU CLOS , GENEVA 1207
SWITZERLAND
BERNARD VICTOR JATON (current)
Director, 2014.03.24
ILS FIDUCIARIES 21 RUE DU CLOS , GENEVA 1207
SWITZERLAND
PIERRE DE CHARMANT (resigned)
Secretary, 1996.05.28 - 1997.10.14
59 AV DE CHAMPEL , GENEVA
1206
SWITZERLAND
CARL HEGGLI (resigned)
Secretary, LAWYER, 1997.10.14 - 2014.03.24
7 CHEMIN DE LA FORÊT , VÉSENAZ
1222
SWITZERLAND
NASIR-UD-DEEN NANJI (resigned)
Secretary, 1991.09.15 - 1996.05.28
ROUTE DE ST MAURICE 149 , 1814 LA TOUR-DE-PEILZ
FOREIGN
SWITZERLAND
PIERRE DE CHARMANT (resigned)
Director, ADVOCATE, 1991.09.15 - 1997.10.14
59 AVENUE DE CHAMPEL , GENEVA 1206
SWITZERLAND
CARL HEGGLI (resigned)
Director, LAWYER, 1997.10.14 - 2014.03.24
7 CHEMIN DE LA FORÊT , VÉSENAZ
1222
SWITZERLAND
GUIDO MEIER (resigned)
Director, DOCTOR OF LAW, 1991.09.15 - 2014.03.24
C/O ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 , FL-9490 VADUZ
LIECHTENSTEIN

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Information about the Private Limited Company EXOBI (FINANCE HOUSE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data