EXCO OVERSEAS LIMITED
Company is dissolved
General Information
NAME
EXCO OVERSEAS LIMITED
COMPANY NUMBER
01220459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/07/1975
(49 years and 5 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
02/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1980
05/03/1982
ASTLEY & PEARCE OVERSEAS LIMITED
View all previous names
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCO INTERNATIONAL LIMITED | Company is dissolved | View Report |
| EXCO OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about EXCO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 03/05/2023 | Martin John Ryan (923308957) has left the board |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 25/04/2022 | Philip Price (922149292) has left the board |
| 17/04/2022 | New Accounts filed |
| 14/04/2022 | Richard Cordeschi (912576284) has left the board |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 12/10/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 19/12/2018 | Paul James Ashley (925331914) has left the board |
| 19/12/2018 | Richard Cordeschi (925331743) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | New Board Member Richard Cordeschi (925331743) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | Jack Scard-Morgan (915414968) has left the board |
| 12/12/2018 | New Board Member Paul James Ashley (925331914) Appointed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 28/07/2018 | New Accounts filed |
| 28/02/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883447) has left the board |
| 25/04/2017 | Philip Price (922918739) has left the board |
| 25/04/2017 | New Board Member John Patrick Phizackerley (919064400) Appointed |
| 25/04/2017 | John Patrick Phizackerley (922918797) has left the board |
| 25/04/2017 | New Board Member Philip Price (922149292) Appointed |
| 18/04/2017 | New Board Member John Patrick Phizackerley (922918797) Appointed |
| 18/04/2017 | New Board Member Philip Price (922918739) Appointed |
| 13/04/2017 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883447) Appointed |
| 10/04/2017 | Virginia Duncan (921416018) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | Donald Stuart McClumpha (914142153) has left the board |
| 11/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 16/09/2016 | New Company Secretary Virginia Duncan (921416018) Appointed |
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