EXCO OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01220459

Incorporation date

24/07/1975

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1975)

15/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

01/05/2023

Termination of appointment of Martin John Ryan as a director on 2023-03-20

View PDF (1 pages)

29/12/2022

Declaration of solvency

View PDF (5 pages)

29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/06/2022

Appointment of Mr Martin John Ryan as a director on 2022-05-27

View PDF (2 pages)

17/06/2022

Termination of appointment of Andrew David Eames as a director on 2022-05-27

View PDF (1 pages)

21/04/2022

Termination of appointment of Philip Price as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Andrew David Eames as a director on 2022-04-01

View PDF (2 pages)

12/04/2022

Termination of appointment of Richard Cordeschi as a director on 2022-04-01

View PDF (1 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

09/12/2021

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

09/12/2021

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/06/2021

Cessation of Exco International Ltd as a person with significant control on 2020-12-31

View PDF (1 pages)

15/06/2021

Notification of Icap Global Broking Holdings Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

07/05/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-05-07

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/12/2020

Statement of capital on 2020-12-04

View PDF (3 pages)

04/05/2020

Statement by Directors

View PDF (1 pages)

04/05/2020

Solvency Statement dated 22/04/20

View PDF (1 pages)

04/05/2020

Resolutions

View PDF (1 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (5 pages)

03/12/2019

Resolutions

View PDF (26 pages)

28/10/2019

Appointment of Mr Andrew Ren-Yiing Chen as a director on 2019-10-23

View PDF (2 pages)

25/10/2019

Termination of appointment of Paul James Ashley as a director on 2019-09-27

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/07/2019

Statement by Directors

View PDF (1 pages)

25/07/2019

Statement of capital on 2019-07-25

View PDF (5 pages)

25/07/2019

Solvency Statement dated 23/07/19

View PDF (1 pages)

25/07/2019

Resolutions

View PDF (1 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (3 pages)

03/01/2019

Change of details for Exco International Ltd as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2018-12-31

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with updates

View PDF (5 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

10/12/2018

Appointment of Paul James Ashley as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Termination of appointment of Jack Scard-Morgan as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Mr Richard Cordeschi as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Termination of appointment of David Anthony Casterton as a director on 2018-12-06

View PDF (1 pages)

09/08/2018

Termination of appointment of John Patrick Phizackerley as a director on 2018-08-08

View PDF (1 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/02/2018

Termination of appointment of Andrew Martin Baddeley as a director on 2017-12-21

View PDF (1 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with updates

View PDF (5 pages)

20/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

26/07/2017

Termination of appointment of Tiffany Fern Brill as a secretary on 2017-07-21

View PDF (1 pages)

12/04/2017

Appointment of Mr John Patrick Phizackerley as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Philip Price as a director on 2017-04-03

View PDF (2 pages)

11/04/2017

Appointment of Mr Andrew Martin Baddeley as a director on 2017-04-03

View PDF (2 pages)

07/04/2017

Appointment of Mrs Tiffany Fern Brill as a secretary on 2017-04-06

View PDF (2 pages)

06/04/2017

Termination of appointment of Virginia Duncan as a secretary on 2017-04-06

View PDF (1 pages)

16/02/2017

Auditor's resignation

View PDF (9 pages)

09/01/2017

Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2017-01-09

View PDF (1 pages)

30/12/2016

Appointment of Mr David Casterton as a director on 2016-12-30

View PDF (2 pages)

30/12/2016

Termination of appointment of Donald Stuart Mcclumpha as a director on 2016-12-30

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

14/09/2016

Appointment of Miss Virginia Duncan as a secretary on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Donald Stuart Mcclumpha as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Jack Scard-Morgan as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Termination of appointment of Deborah Anne Abrehart as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of David Charles Ireland as a director on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2016-09-01

View PDF (1 pages)

02/09/2016

Termination of appointment of Deborah Anne Abrehart as a secretary on 2016-09-01

View PDF (1 pages)

11/03/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

03/02/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-01-26

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

20/03/2014

Appointment of Mrs Deborah Anne Abrehart as a secretary

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

23/11/2012

Termination of appointment of Lorraine Barclay as a director

View PDF (1 pages)

23/11/2012

Appointment of Mr Stephen Gerard Caplen as a director

View PDF (2 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

16/01/2012

Resolutions

View PDF (27 pages)

16/01/2012

Statement of company's objects

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

17/10/2011

Appointment of Mr David Charles Ireland as a director

View PDF (2 pages)

16/10/2011

Termination of appointment of Deborah Abrehart as a secretary

View PDF (1 pages)

15/10/2011

Termination of appointment of Samantha Wren as a director

View PDF (1 pages)

15/10/2011

Appointment of Mrs Teri-Anne Cavanagh as a secretary

View PDF (1 pages)

15/10/2011

Appointment of Mrs Lorraine Barclay as a director

View PDF (2 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

23/11/2010

Appointment of Samantha Anne Wren as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Iain Torrens as a director

View PDF (1 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

27/07/2010

Termination of appointment of Stephen Mcdermott as a director

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

12/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

14/10/2009

Secretary's details changed for Deborah Anne Abrehart on 2009-10-13

View PDF (1 pages)

07/10/2009

Director's details changed for Stephen Paul Mcdermott on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Iain William Torrens on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Deborah Anne Abrehart on 2009-10-06

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

19/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

11/08/2008

Appointment terminated director timothy kidd

View PDF (1 pages)

29/07/2008

Director appointed mr iain william torrens

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

23/01/2008

Return made up to 18/12/07; full list of members

View PDF (6 pages)

18/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

20/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

08/01/2007

New director appointed

View PDF (3 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (3 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

05/01/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

01/06/2004

Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR

View PDF (1 pages)

10/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

21/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/02/2002

Ad 07/12/00--------- £ si 1055@1

View PDF (2 pages)

09/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

16/06/2001

Secretary's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

28/12/2000

Location of register of members

View PDF (1 pages)

28/12/2000

Location of debenture register

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (3 pages)

14/12/2000

New director appointed

View PDF (4 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Location of register of directors' interests

View PDF (1 pages)

22/12/1999

Location of register of members

View PDF (1 pages)

22/12/1999

Return made up to 18/12/99; no change of members

View PDF (6 pages)

10/11/1999

Secretary's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

16/06/1999

Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

Return made up to 18/12/98; no change of members

View PDF (8 pages)

13/01/1999

Director's particulars changed

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/10/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Return made up to 18/12/97; full list of members

View PDF (9 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/10/1997

Director resigned

View PDF (2 pages)

17/06/1997

Statement of affairs

View PDF (8 pages)

17/06/1997

Ad 14/10/96--------- £ si 3706@1

View PDF (2 pages)

02/06/1997

Ad 14/10/96--------- £ si 3706@1

View PDF (2 pages)

23/12/1996

Return made up to 18/12/96; change of members

View PDF (10 pages)

14/11/1996

Resolutions

View PDF (2 pages)

08/11/1996

New secretary appointed

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

£ nc 32100/100000 14/10/96

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

20/12/1995

Return made up to 18/12/95; no change of members

View PDF (16 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

25/09/1995

Director resigned

View PDF (4 pages)

22/08/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

23/12/1994

Return made up to 18/12/94; full list of members

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14/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

28/04/1994

Secretary's particulars changed

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07/01/1994

Return made up to 18/12/93; no change of members

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11/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

20/08/1993

Director's particulars changed

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19/08/1993

Director resigned

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28/07/1993

New director appointed

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23/07/1993

New director appointed

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21/07/1993

New director appointed

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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27/05/1993

Director resigned

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09/03/1993

Registered office changed on 09/03/93 from: 80 cannon street london EC4N 6LJ

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22/12/1992

Return made up to 18/12/92; no change of members

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04/12/1992

Director's particulars changed

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18/11/1992

New director appointed

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16/11/1992

New director appointed

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16/11/1992

New director appointed

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12/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

08/01/1992

Return made up to 18/12/91; full list of members

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04/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

View PDF (0 pages)

25/10/1991

Resolutions

View PDF (0 pages)

25/10/1991

Resolutions

View PDF (10 pages)

11/06/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

03/01/1991

Return made up to 18/12/90; full list of members

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22/03/1990

Director resigned

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05/12/1989

Return made up to 03/11/89; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

24/02/1989

Secretary resigned;new secretary appointed

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30/01/1989

Notice of assignment of name or new name to shares

View PDF (0 pages)

20/12/1988

Resolutions

View PDF (0 pages)

20/12/1988

Resolutions

View PDF (6 pages)

02/11/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

02/11/1988

Return made up to 15/09/88; full list of members

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24/10/1988

Location of register of members

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06/11/1987

Director resigned

View PDF (0 pages)

30/10/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/09/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

08/09/1987

Return made up to 06/07/87; full list of members

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18/08/1987

Director resigned

View PDF (0 pages)

24/10/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

24/10/1986

Return made up to 23/06/86; full list of members

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23/05/1986

Director resigned

View PDF (0 pages)

15/07/1980

Certificate of change of name

View PDF (2 pages)

29/03/1977

Certificate of change of name

View PDF (6 pages)

28/07/1975

Miscellaneous

View PDF (6 pages)

24/07/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryan, Martin John	Director	27/05/2022 - 20/03/2023	26
Cordeschi, Richard	Director	06/12/2018 - 01/04/2022	71
Ashley, Paul James	Director	06/12/2018 - 27/09/2019	44
Eames, Andrew David	Director	01/04/2022 - 27/05/2022	48
Kidd, Timothy Charles	Director	01/08/2001 - 24/07/2008	67

Persons with Significant Control

No PSC data available.

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Description

About EXCO OVERSEAS LIMITED

EXCO OVERSEAS LIMITED is an(a) Dissolved company incorporated on 24/07/1975 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCO OVERSEAS LIMITED?

EXCO OVERSEAS LIMITED is currently Dissolved. It was registered on 24/07/1975 and dissolved on 15/09/2023.

Where is EXCO OVERSEAS LIMITED located?

EXCO OVERSEAS LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does EXCO OVERSEAS LIMITED do?

EXCO OVERSEAS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EXCO OVERSEAS LIMITED?

The latest filing was on 15/09/2023: Final Gazette dissolved following liquidation.