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EXEL Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 72
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 February 2023 Confirmation statement made on 1 February 2023 with no updates
3 March 2022 Confirmation statement made on 1 February 2022 with no updates
8 February 2021 Confirmation statement made on 1 February 2021 with no updates
3 February 2020 Confirmation statement made on 1 February 2020 with no updates
4 February 2019 Confirmation statement made on 1 February 2019 with updates
12 February 2018 Confirmation statement made on 1 February 2018 with updates
8 February 2017 Confirmation statement made on 1 February 2017 with updates
8 February 2017 Confirmation statement made on 1 February 2017 with updates

Annual Returns

11 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 85,413,741.65
11 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 85,413,741.65
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 85,413,741.65
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 85,413,741.65
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 85,413,741.65
25 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 85,413,741.65
25 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 85,413,741.65
25 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 85,413,741.65
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
3 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders
11 March 2009Return made up to 01/02/09; full list of members
11 March 2009Return made up to 01/02/09; full list of members
29 February 2008Return made up to 01/02/08; full list of members
29 February 2008Return made up to 01/02/08; full list of members
21 February 2007Return made up to 01/02/07; full list of members
21 February 2007Return made up to 01/02/07; full list of members
10 July 2006Return made up to 06/06/06; full list of members
10 July 2006Return made up to 06/06/06; full list of members
7 July 2005Return made up to 06/06/05; bulk list available separately
7 July 2005Return made up to 06/06/05; bulk list available separately
19 July 2004Return made up to 06/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 July 2004Return made up to 06/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
2 July 2003Return made up to 06/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
2 July 2003Return made up to 06/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 July 2002Return made up to 06/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 July 2002Return made up to 06/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 July 2001Return made up to 06/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 July 2001Return made up to 06/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 June 2000Return made up to 06/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 June 2000Return made up to 06/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 July 1999Return made up to 06/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
4 July 1999Return made up to 06/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 June 1998Return made up to 06/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 June 1998Return made up to 06/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 June 1997Return made up to 06/06/97; bulk list available separately
27 June 1997Return made up to 06/06/97; bulk list available separately
21 June 1996Return made up to 06/06/96; bulk list available separately
21 June 1996Return made up to 06/06/96; bulk list available separately
19 June 1995Return made up to 06/06/95; bulk list available separately
19 June 1995Return made up to 06/06/95; bulk list available separately
6 July 1994Return made up to 06/06/94; full list of members
6 July 1994Return made up to 06/06/94; full list of members
6 July 1994Return made up to 06/06/94; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
30 June 1993Return made up to 06/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/06/93
  • 363(288) ‐ Director's particulars changed
30 June 1993Return made up to 06/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/06/93
  • 363(288) ‐ Director's particulars changed
30 June 1993Return made up to 06/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 30/06/93
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
30 July 1992Return made up to 06/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/92
30 July 1992Return made up to 06/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/92
30 July 1992Return made up to 06/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/92
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
12 July 1991Return made up to 05/06/91; bulk list available separately
12 July 1991Return made up to 05/06/91; bulk list available separately
12 July 1991Return made up to 05/06/91; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006
19 July 1990Return made up to 06/06/90; bulk list available separately
19 July 1990Return made up to 06/06/90; bulk list available separately
4 August 1989Return made up to 11/07/89; bulk list available separately
4 August 1989Return made up to 11/07/89; bulk list available separately
11 July 1988Return made up to 06/06/88; bulk list available separately
11 July 1988Return made up to 06/06/88; bulk list available separately
26 August 1987Return made up to 02/06/87; bulk list available separately
26 August 1987Return made up to 02/06/87; bulk list available separately
10 July 1986Return made up to 03/06/86; full list of members
10 July 1986Return made up to 03/06/86; full list of members
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