EXANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EXANCE SERVICES LIMITED
COMPANY NUMBER
03366581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/05/1997
(27 years and 6 months old)
WEBSITE
www.kayint.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/11/2013
08/12/2021
KAY INTERNATIONAL (UK) LIMITED
View all previous names
BRISTOL
BS8 2AG
Telephone: 02073982580
TPS: No
2nd Floor 14 Fenchurch Avenue
London
EC3M 5BS
Telephone: 73982580
179 Whiteladies Road
Clifton
BRISTOL
BS8 2AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member David Sheil (931734879) Appointed |
Credit Risk Overview
Want to learn more about EXANCE SERVICES 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 EXANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXANCE SERVICES 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 |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/1997 - Present (27 years and 6 months) 07/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
07/05/1997 - Present (27 years and 6 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
07/05/1997 - Present (27 years and 6 months) 07/05/1997 - Present (27 years and 6 months) 07/05/1997 - Present (27 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member David Sheil (931734879) Appointed |
| 06/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Najat Mouhoubi (923450048) has left the board |
| 20/04/2020 | Bahram Salmanpour (902051593) has left the board |
| 20/04/2020 | New Board Member Mark Alan Griffin (925219351) Appointed |
| 29/02/2020 | New Accounts filed |
| 14/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | Lesley Ann Irwin (907000651) has left the board |
| 30/06/2017 | New Company Secretary Najat Mouhoubi (923450048) Appointed |
| 21/05/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 02/07/2013 | New Annual Return filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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