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XEROX CAPITAL (EUROPE) LIMITED

Company number 03070508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 May 2017 AD01 Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017
22 May 2017 AD01 Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017
09 May 2017 AP01 Appointment of Mr Daniel Marc Benoit as a director on 6 April 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 85,000,006
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 85,000,006
30 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015
12 Mar 2015 TM01 Termination of appointment of Xavier Heiss as a director on 27 February 2015
02 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 85,000,006
01 Jul 2014 AP01 Appointment of Mr Anthony William Arthurton as a director
01 Jul 2014 TM01 Termination of appointment of Kevin Colburn as a director
27 Jun 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 85,000,006
08 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Craig Albright as a director
14 Jan 2013 AP01 Appointment of Mr Xavier Heiss as a director
09 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Mar 2012 SH20 Statement by directors
19 Mar 2012 SH19 Statement of capital on 19 March 2012
  • GBP 85,000,005
19 Mar 2012 CAP-SS Solvency statement dated 12/03/12