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EXEC-APPOINTMENTS LTD

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EXEC-APPOINTMENTS LTD

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Key Data

Status

Active

Company No.

04010964

Incorporation date

08/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bracken House, 1 Friday Street, London EC4M 9BTCopy
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Latest events (Record since 08/06/2000)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon02/02/2024
Change of details for The Financial Times Limited as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon24/02/2020
Director's details changed for Mr Matthew Zenthon Pooley on 2019-05-01
View PDF (2 pages)
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-08 with updates
View PDF (5 pages)
dot icon01/05/2019
Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 2019-05-01
View PDF (1 pages)
dot icon19/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (5 pages)
dot icon26/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon16/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon13/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (216 pages)
dot icon26/05/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon26/05/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon06/05/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (216 pages)
dot icon06/05/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon31/10/2013
Director's details changed for Mr Matthew Zenthon Pooley on 2013-06-29
View PDF (2 pages)
dot icon10/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (188 pages)
dot icon24/05/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon24/05/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon18/02/2013
Appointment of Mr Matthew Zenthon Pooley as a director
View PDF (2 pages)
dot icon15/02/2013
Termination of appointment of Giovanni Stoppiello as a director
View PDF (1 pages)
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Appointment of Giovanni Stoppiello as a director
View PDF (2 pages)
dot icon22/10/2010
Termination of appointment of Benjamin Hughes as a director
View PDF (1 pages)
dot icon22/10/2010
Termination of appointment of Timothy Henderson as a director
View PDF (1 pages)
dot icon24/08/2010
Resolutions
View PDF (22 pages)
dot icon05/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2010
Director's details changed for Benjamin Mark Hughes on 2010-05-15
View PDF (2 pages)
dot icon02/07/2010
Secretary's details changed for Alison Mary Fortescue on 2010-05-15
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Secretary's details changed for Alison Mary Fortescue on 2010-06-16
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for Timothy Scott Henderson on 2010-05-17
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Benjamin Mark Hughes on 2010-05-17
View PDF (2 pages)
dot icon12/05/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon18/12/2009
Termination of appointment of Robert Grimshaw as a director
View PDF (1 pages)
dot icon10/06/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon23/02/2009
Appointment terminated secretary anne lister
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated director betty thayer
View PDF (1 pages)
dot icon11/08/2008
Director appointed benjamin mark hughes logged form
View PDF (2 pages)
dot icon15/07/2008
Secretary appointed anne lister
View PDF (1 pages)
dot icon11/07/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon10/07/2008
Director appointed mr robert ian grimshaw
View PDF (1 pages)
dot icon12/06/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon12/06/2008
Appointment terminated director guang cheng
View PDF (1 pages)
dot icon30/01/2008
New director appointed
View PDF (1 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: 30 gay street bath BA1 2PA
View PDF (1 pages)
dot icon25/01/2008
New secretary appointed
View PDF (1 pages)
dot icon25/01/2008
New director appointed
View PDF (1 pages)
dot icon25/01/2008
New director appointed
View PDF (1 pages)
dot icon25/01/2008
Director resigned
View PDF (1 pages)
dot icon25/01/2008
Director resigned
View PDF (1 pages)
dot icon25/01/2008
Secretary resigned
View PDF (1 pages)
dot icon04/01/2008
Resolutions
View PDF (9 pages)
dot icon29/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/07/2007
Return made up to 08/06/07; full list of members
View PDF (3 pages)
dot icon10/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon16/03/2007
New director appointed
View PDF (1 pages)
dot icon01/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon15/06/2006
Return made up to 08/06/06; full list of members
View PDF (3 pages)
dot icon23/01/2006
Secretary resigned
View PDF (1 pages)
dot icon23/01/2006
New secretary appointed
View PDF (2 pages)
dot icon13/01/2006
Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT
View PDF (1 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon14/06/2005
Director resigned
View PDF (1 pages)
dot icon14/06/2005
Return made up to 08/06/05; full list of members
View PDF (8 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon20/07/2004
Return made up to 08/06/04; full list of members
View PDF (8 pages)
dot icon08/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon18/10/2003
Memorandum and Articles of Association
View PDF (22 pages)
dot icon18/10/2003
Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon18/10/2003
Resolutions
View PDF (0 pages)
dot icon18/10/2003
Resolutions
View PDF (23 pages)
dot icon19/07/2003
Return made up to 08/06/03; full list of members
View PDF (7 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon18/06/2002
Return made up to 08/06/02; full list of members
View PDF (7 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon27/12/2001
Registered office changed on 27/12/01 from: 73 queen square bristol avon BS1 4JP
View PDF (1 pages)
dot icon19/12/2001
New director appointed
View PDF (2 pages)
dot icon19/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon10/07/2001
Return made up to 08/06/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Ad 08/06/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/06/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon30/06/2000
New director appointed
View PDF (2 pages)
dot icon22/06/2000
Resolutions
View PDF (0 pages)
dot icon22/06/2000
Resolutions
View PDF (0 pages)
dot icon22/06/2000
Resolutions
View PDF (0 pages)
dot icon22/06/2000
Resolutions
View PDF (1 pages)
dot icon22/06/2000
Secretary resigned
View PDF (1 pages)
dot icon22/06/2000
Director resigned
View PDF (1 pages)
dot icon22/06/2000
New secretary appointed
View PDF (2 pages)
dot icon08/06/2000
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pooley, Matthew Zenthon
Director
11/02/2013 - Present
13
Lloyd, Gareth David
Director
15/03/2007 - 01/11/2007
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXEC-APPOINTMENTS LTD

EXEC-APPOINTMENTS LTD is an(a) Active company incorporated on 08/06/2000 with the registered office located at Bracken House, 1 Friday Street, London EC4M 9BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXEC-APPOINTMENTS LTD?

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EXEC-APPOINTMENTS LTD is currently Active. It was registered on 08/06/2000 .

Where is EXEC-APPOINTMENTS LTD located?

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EXEC-APPOINTMENTS LTD is registered at Bracken House, 1 Friday Street, London EC4M 9BT.

What does EXEC-APPOINTMENTS LTD do?

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EXEC-APPOINTMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXEC-APPOINTMENTS LTD?

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The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.