This company is commonly known as Exterra Capital Limited. The company was founded 12 years ago and was given the registration number 08006413. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EXTERRA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 08006413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 06 March 2019 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 10 January 2018 | Active |
| Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX | Director | 29 August 2013 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 01 April 2017 | Active |
| 1st, Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU | Director | 26 March 2012 | Active |
| Michael Schwartz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 88 Kingsway, London, United Kingdom, WC2B 6AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Capital | Capital cancellation shares. | Download |
| 2019-06-24 | Capital | Capital return purchase own shares. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Capital | Capital allotment shares. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-22 | Accounts | Change account reference date company current extended. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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