About

Registered Number: 05150795
Date of Incorporation: 10/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

 

Based in London, Exinia Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Schoenfelder Lueck, Elisabeth, Weiss, Garnet Susanne are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOENFELDER LUECK, Elisabeth 01 June 2005 - 1
WEISS, Garnet Susanne 10 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 19 March 2020
AD01 - Change of registered office address 10 February 2020
CH01 - Change of particulars for director 24 June 2019
PSC04 - N/A 24 June 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 15 June 2015
AD01 - Change of registered office address 15 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 03 July 2012
CH04 - Change of particulars for corporate secretary 03 July 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 15 June 2011
AAMD - Amended Accounts 09 May 2011
AD01 - Change of registered office address 06 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 14 July 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
AA - Annual Accounts 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2008
123 - Notice of increase in nominal capital 24 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
NEWINC - New incorporation documents 10 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.