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GXS UK HOLDING LIMITED

Company number 05572954

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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)
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 17,431,067
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015.
22 May 2014 TM01 Termination of appointment of Robert Symmons as a director
31 Dec 2013 AA Full accounts made up to 31 December 2012
21 Oct 2013 TM01 Termination of appointment of Jonathan Keating as a director
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 17,431,067
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 December 2010
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Oct 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 23 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Robert Alan Symmons on 23 September 2011
04 Oct 2011 CH01 Director's details changed for Denise April Oakley on 23 September 2011
04 Oct 2011 CH01 Director's details changed for Mark Andrew Pettifor on 23 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Jonathan David Keating on 23 September 2011
09 Aug 2011 AP01 Appointment of Mark Andrew Pettifor as a director
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 1
05 Jan 2011 SH20 Statement by directors
05 Jan 2011 CAP-SS Solvency statement dated 29/12/10
05 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 23 September 2010
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders