EXCO BIERBAUM AP LIMITED
Non-Trading
General Information
NAME
EXCO BIERBAUM AP LIMITED
COMPANY NUMBER
02332678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1990
05/01/1996
INTERMONEY AP LTD
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 |
|---|---|---|
| ICAP HOLDINGS (NEDERLAND) BV | N/A | N/A |
| EXCO BIERBAUM AP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCO BIERBAUM AP 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 BIERBAUM AP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCO BIERBAUM AP 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 |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Margaretha Johanna Springintveld 18/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | Paul De Haan (910715529) has left the board |
| 25/01/2023 | Johannes Pieter Michiel Munting (928524498) has left the board |
| 25/01/2023 | New Board Member Roelof Langelaar (930459087) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 18/08/2017 | New Board Member David Huw Williams (923688936) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Andrew Green (919965134) has left the board |
| 14/04/2016 | New Accounts filed |
| 28/07/2015 | New Board Member Andrew Green (919965134) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | Ben Miles (918906994) has left the board |
| 14/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | Jack Alexander Hendrik Groesbeek (907628571) has left the board |
| 07/07/2014 | New Board Member Ben Miles (918906994) Appointed |
| 11/01/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Board Member Maarten Van De Vaart (917315177) Appointed |
| 29/10/2012 | New Company Secretary Margaretha Johanna Springintveld (917315247) Appointed |
| 16/10/2012 | New Accounts filed |
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