XANTARIS INVESTMENTS (XXI) LIMITED
Company number 05460508
- Company Overview for XANTARIS INVESTMENTS (XXI) LIMITED (05460508)
- Filing history for XANTARIS INVESTMENTS (XXI) LIMITED (05460508)
- People for XANTARIS INVESTMENTS (XXI) LIMITED (05460508)
- Charges for XANTARIS INVESTMENTS (XXI) LIMITED (05460508)
- More for XANTARIS INVESTMENTS (XXI) LIMITED (05460508)
| 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) |
|---|---|---|---|
| 04 Nov 2020 | TM01 | Termination of appointment of Umesh Jamnadas Modi as a director on 29 September 2020 | |
| 03 Nov 2020 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 3 November 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mr Patrick William Lowther as a director on 29 September 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mr Simon Paul Gould as a director on 29 September 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mrs Jayne Marie Cottam as a director on 29 September 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Ms Orla Marie Ball as a director on 29 September 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mr Simon John Oborn as a director on 29 September 2020 | |
| 03 Nov 2020 | AP02 | Appointment of Assura Cs Limited as a director on 29 September 2020 | |
| 03 Nov 2020 | TM02 | Termination of appointment of Umesh Jamnadas Modi as a secretary on 29 September 2020 | |
| 04 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 07 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 05 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 30 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders |