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XANDER CAPITAL MANAGEMENT LIMITED

Company number 06650117

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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)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AD01	Registered office address changed from Lion House Red Lion Square London WC1V 4GB Uk on 14 November 2013	View PDF Registered office address changed from Lion House Red Lion Square London WC1V 4GB Uk on 14 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 50,000	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	88(2)	Ad 23/10/08\gbp si 49999@1=49999\gbp ic 1/50000\	View PDF Ad 23/10/08\gbp si 49999@1=49999\gbp ic 1/50000\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	123	Nc inc already adjusted 23/10/08	View PDF Nc inc already adjusted 23/10/08 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288a	Director appointed sumi gupta	View PDF Director appointed sumi gupta - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director rwl directors LIMITED	View PDF Appointment terminated director rwl directors LIMITED - link opens in a new window - 1 page (1 page)

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