XPE 2027 LIMITED
ActiveCompany no. 02218171 · Private limited company · Incorporated 5 Feb 1988
Company no. 02218171 · Private limited company · Incorporated 5 Feb 1988
Original documents filed with Companies House · 264 filings
5 May 2023
Address
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 May 2023
PDF · 1 page
21 Jun 2022
Officers
Appointment of Mr John Heller as a director on 15 Jun 2022
Filed on paper · 3 pages
21 Jun 2022
Officers
Termination of appointment of Simon James Cooke as a director on 15 Jun 2022
PDF · 1 page
8 Jun 2022
Confirmation
Confirmation statement made on 3 Jun 2022 with no updates
PDF · 3 pages
15 Jun 2021
Address
Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 Jun 2021
PDF · 1 page
3 Jun 2021
Confirmation
Confirmation statement made on 3 Jun 2021 with updates
PDF · 4 pages
4 Dec 2020
Officers
Appointment of Mr Simon James Cooke as a director on 4 Dec 2020
PDF · 2 pages
30 Nov 2020
Officers
Appointment of Mr David Kenneth Duggins as a director on 25 Nov 2020
PDF · 2 pages
27 Nov 2020
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 Nov 2020
PDF · 2 pages
8 Oct 2019
Officers
Director's details changed for Mr Edward Matthew Giles Roberts on 7 Oct 2019
PDF · 2 pages
7 Oct 2019
Officers
Director's details changed for Miss Minakshi Kidia on 7 Oct 2019
PDF · 2 pages
7 Oct 2019
Officers
Director's details changed for Mr Sean Crosby on 7 Oct 2019
PDF · 2 pages
Showing 26–50 of 264 filings. Documents open on Companies House in a new tab.
27 Nov 2020
Officers
Termination of appointment of Sean Crosby as a director on 13 Oct 2020
PDF · 1 page
27 Nov 2020
Officers
Termination of appointment of Gary Richard Hoskins as a director on 13 Oct 2020
PDF · 1 page
27 Nov 2020
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 27 Nov 2020
PDF · 1 page
25 Nov 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 13 Oct 2020
PDF · 1 page
25 Nov 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 13 Oct 2020
PDF · 1 page
8 Jun 2020
Confirmation
Confirmation statement made on 3 Jun 2020 with no updates
PDF · 3 pages
22 Apr 2020
Officers
Termination of appointment of Minakshi Kidia as a director on 15 Apr 2020
PDF · 1 page
20 Apr 2020
Officers
Appointment of Gary Richard Hoskins as a director on 15 Apr 2020
PDF · 2 pages
20 Apr 2020
Officers
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 Apr 2020
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Trevor Pereira as a director on 31 Jan 2020
PDF · 1 page