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XSI MANAGEMENT LIMITED

Company number 05445960

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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)
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 18,935
11 Dec 2015 CH03 Secretary's details changed for Mr Clifford John Haviland on 24 November 2015
11 Dec 2015 CH01 Director's details changed for Mr Clifford John Haviland on 24 November 2015
16 Oct 2015 CH01 Director's details changed for Mr Gareth William Millar on 8 October 2015
16 Oct 2015 AP01 Appointment of Mrs Katherine Montgomery as a director on 1 July 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 18,935
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 18,935
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 18,935.0
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 18,935.0
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 18,935.0
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 18,935.0
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 18,935.0
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of authorised share capital 31/12/2013
03 Apr 2014 MR01 Registration of charge 054459600001
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AP01 Appointment of Mr Leonard Dorr as a director
28 Aug 2013 AP01 Appointment of Mr Gareth William Millar as a director
17 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders