About

Registered Number: 05442566
Date of Incorporation: 04/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 18 To 24 Turnham Green Terrace, London, London, W4 1QP,

 

Established in 2005, Exeter International Ltd have registered office in London in London, it's status at Companies House is "Active". The current directors of the business are listed as Portelli, Mario, Osmond, Ala, Tepper, Gregory Michael. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMOND, Ala 04 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PORTELLI, Mario 08 January 2014 - 1
TEPPER, Gregory Michael 04 May 2005 08 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 June 2020
CS01 - N/A 08 December 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 27 January 2017
CH01 - Change of particulars for director 27 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 26 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 13 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
AP03 - Appointment of secretary 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
AD01 - Change of registered office address 13 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 23 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
AA - Annual Accounts 16 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 28 July 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 06 November 2006
363s - Annual Return 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
NEWINC - New incorporation documents 04 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.