EXIMIUS GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 6AL

Company number 06659409
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 155 FENCHURCH STREET, LONDON, EC3M 6AL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Edward Richard Stevens as a director on 29 April 2016; Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016. The most likely internet sites of EXIMIUS GROUP LIMITED are www.eximiusgroup.co.uk, and www.eximius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eximius Group Limited is a Private Limited Company. The company registration number is 06659409. Eximius Group Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Eximius Group Limited is 155 Fenchurch Street London Ec3m 6al. . HARRINGTON, Nicky James is a Director of the company. Director PILLINGER, Stephen Thomas has been resigned. Director STEVENS, Edward Richard has been resigned. Director STEVENS, Nicholas Henry has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HARRINGTON, Nicky James
Appointed Date: 17 December 2014
44 years old

Resigned Directors

Director
PILLINGER, Stephen Thomas
Resigned: 21 November 2012
Appointed Date: 30 July 2008
43 years old
Director
STEVENS, Edward Richard
Resigned: 29 April 2016
Appointed Date: 30 July 2008
41 years old
Director
STEVENS, Nicholas Henry
Resigned: 29 April 2016
Appointed Date: 29 July 2008
47 years old

Persons With Significant Control

Mr Nicky James Harrington
Notified on: 29 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXIMIUS GROUP LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
09 May 2016
Termination of appointment of Edward Richard Stevens as a director on 29 April 2016
09 May 2016
Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016
04 May 2016
Registration of charge 066594090005, created on 29 April 2016
18 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 39 more events
22 Aug 2008
Ad 31/07/08\gbp si 2@1=2\gbp ic 1/3\
22 Aug 2008
Nc inc already adjusted 30/07/08
22 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
29 Jul 2008
Incorporation

EXIMIUS GROUP LIMITED Charges

29 April 2016
Charge code 0665 9409 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Edward Stevens Nicholas Stevens
Description: Leasehold interest in 155 fenchurch street, london, EC3M…
3 February 2015
Charge code 0665 9409 0004
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 January 2015
Charge code 0665 9409 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2015
Charge code 0665 9409 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 28 February 2015
Persons entitled: Hitachi Capital UK PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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