XEROX UK HOLDINGS LIMITED

Company number 03545477

Date	Type	Description	View / Download
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 3,612,800,003	(5 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
08 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(61 pages)
08 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
14 Jan 2013	TM01	Termination of appointment of Craig Albright as a director	(1 page)
14 Jan 2013	AP01	Appointment of Mr Xavier Heiss as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 3,612,800,003	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 3,612,800,002	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
27 May 2011	CH03	Secretary's details changed for Michael John Barrett on 14 April 2011	(1 page)
26 May 2011	CH01	Director's details changed for Craig Morrow Albright on 14 April 2011	(2 pages)
26 May 2011	CH01	Director's details changed for Kevin Lawrence Colburn on 14 April 2011	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Ian Harper as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Kevin Lawrence Colburn as a director	(3 pages)
22 Sep 2010	CH01	Director's details changed for Craig Morrow Albright on 30 April 2010	(3 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Sep 2010	TM01	Termination of appointment of Gabriel Marciano as a director	(2 pages)

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