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EXANCE SERVICES LIMITED - 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
Company Information
- Company registration number
- 03366581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 14-16 Dowgate Hill
- London
- EC4R 2SU
- England 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Managing Directors
- GRIFFIN, Mark Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-07
- Age Of Company 1997-05-07 27 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- Mr Bahram Salmanpour
- Mr Mark Alan Griffin
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAY INTERNATIONAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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EXANCE SERVICES LIMITED Company Description
- EXANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03366581. Its current trading status is "live". It was registered 1997-05-07. It was previously called KAY INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "65202". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at 5Th Floor, 14-16 Dowgate Hill .
Get EXANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exance Services Limited - 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England, United Kingdom
- 1997-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-12-18) - DISS40
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-12-17) - AA
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certificate-change-of-name-company (2021-12-08) - CERTNM
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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notification-of-a-person-with-significant-control (2020-04-16) - PSC01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-08-28) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-16) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-account-reference-date-company-current-extended (2015-05-11) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-11) - CERTNM
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resolution (2013-10-28) - RESOLUTIONS
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change-of-name-notice (2013-10-28) - CONNOT
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second-filing-of-form-with-form-type-made-up-date (2013-10-28) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-06-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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accounts-with-accounts-type-full (2012-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-01) - AA
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA
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legacy (2007-02-14) - 288b
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legacy (2007-05-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 287
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
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legacy (2004-05-25) - 288a
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legacy (2004-05-05) - 288b
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legacy (2004-04-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288c
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-25) - AA
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accounts-with-made-up-date (2002-05-01) - AA
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legacy (2002-05-01) - 363s
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legacy (2002-04-30) - 244
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legacy (2002-04-03) - 287
keyboard_arrow_right 2001
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legacy (2001-07-24) - 288b
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legacy (2001-07-24) - 363a
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legacy (2001-06-28) - 225
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accounts-with-made-up-date (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-02-03) - AA
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-05-27) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-14) - 244
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-15) - 225
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legacy (1997-05-15) - 88(2)R
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legacy (1997-05-15) - 288b
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legacy (1997-05-15) - 288a
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resolution (1997-05-19) - RESOLUTIONS
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legacy (1997-05-19) - 123
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legacy (1997-05-19) - 122
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legacy (1997-05-19) - 88(2)R
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legacy (1997-05-22) - 288a
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certificate-change-of-name-company (1997-08-08) - CERTNM
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certificate-change-of-name-company (1997-08-15) - CERTNM
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incorporation-company (1997-05-07) - NEWINC