• UK
  • EXXONMOBIL FINANCE COMPANY LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
05298032
Company Status
LIVE
Country
United Kingdom
Registered Address
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
England
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK

Management

Managing Directors
GREENWOOD, Paul Alexander
JOHNSON, Andrew Mark
OLDFIELD, Steven Adam
Company secretaries
MULLIGAN, Katrina Jane

Company Details

Type of Business
ltd
Incorporated
2004-11-26
Age Of Company
2004-11-26 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
Exxonmobil Investment Company Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-10
Last Date: 2022-11-26

EXXONMOBIL FINANCE COMPANY LIMITED Company Description

EXXONMOBIL FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05298032. Its current trading status is "live". It was registered 2004-11-26. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ermyn House .
More information

Get EXXONMOBIL FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exxonmobil Finance Company Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom

2004-11-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-04-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-04-06) - AP03

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-full (2021-08-05) - AA

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-07-24) - AA

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  • legacy (2019-04-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-25) - SH19

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  • legacy (2019-04-25) - CAP-SS

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  • resolution (2019-04-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • change-person-director-company-with-change-date (2017-10-19) - CH01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • mortgage-satisfy-charge-full (2017-02-09) - MR04

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  • resolution (2016-06-29) - RESOLUTIONS

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  • legacy (2016-06-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-29) - SH19

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  • legacy (2016-06-29) - SH20

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-02) - SH19

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  • capital-allotment-shares (2016-12-15) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01

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  • accounts-with-accounts-type-full (2016-08-03) - AA

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  • legacy (2016-12-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19

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  • resolution (2016-12-16) - RESOLUTIONS

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  • legacy (2016-12-16) - CAP-SS

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • accounts-with-accounts-type-full (2015-08-03) - AA

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  • appoint-person-director-company-with-name-date (2015-06-03) - AP01

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  • legacy (2015-09-25) - CAP-SS

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  • legacy (2015-09-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-09-25) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • resolution (2015-09-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • legacy (2014-09-24) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-24) - SH19

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  • legacy (2014-09-24) - CAP-SS

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  • resolution (2014-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-08-04) - AA

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • termination-secretary-company-with-name (2014-02-03) - TM02

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • termination-director-company-with-name (2012-08-03) - TM01

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  • accounts-with-accounts-type-full (2012-07-30) - AA

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • termination-secretary-company-with-name (2011-12-20) - TM02

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  • change-person-secretary-company-with-change-date (2011-12-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • appoint-person-secretary-company-with-name (2011-12-20) - AP03

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  • resolution (2010-03-17) - RESOLUTIONS

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  • miscellaneous (2010-03-17) - MISC

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  • capital-alter-shares-redemption-statement-of-capital (2010-04-30) - SH02

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-08-15) - 288b

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2007-01-05) - 400

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  • accounts-with-accounts-type-full (2007-08-07) - AA

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  • legacy (2007-08-28) - 88(2)R

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  • legacy (2007-10-26) - 288b

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  • legacy (2007-10-26) - 288a

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  • legacy (2007-12-03) - 287

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  • legacy (2007-12-03) - 363a

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  • legacy (2006-09-28) - 288a

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  • legacy (2006-09-28) - 288b

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  • accounts-with-accounts-type-full (2006-09-20) - AA

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  • legacy (2006-03-29) - 288c

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  • legacy (2006-02-08) - 288a

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  • legacy (2006-02-08) - 288b

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-01-25) - 288a

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  • legacy (2005-01-29) - 288b

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  • legacy (2005-01-29) - 288a

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  • memorandum-articles (2005-02-02) - MEM/ARTS

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  • legacy (2005-02-07) - 225

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  • resolution (2005-02-02) - RESOLUTIONS

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  • legacy (2004-12-02) - 288b

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  • legacy (2004-12-02) - 288a

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  • incorporation-company (2004-11-26) - NEWINC

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