Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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05 Feb 2025 |
TM01 |
Termination of appointment of Duncan Thomas Rutherford as a director on 31 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 25 Green Street London W1K 7AX England to 18 Savile Row London Greater London W1S 3PW on 23 January 2025
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27 Aug 2024 |
CERTNM |
Company name changed xenfin capital LTD\certificate issued on 27/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-27
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26 Jul 2024 |
AP01 |
Appointment of Mr John Charles Lloyd Bowers as a director on 25 July 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Jun 2024 |
CERTNM |
Company name changed arda capital LIMITED\certificate issued on 14/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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14 Jun 2024 |
CERTNM |
Company name changed xenfin capital LTD\certificate issued on 14/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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02 Apr 2024 |
AP01 |
Appointment of Mr Duncan Thomas Rutherford as a director on 2 April 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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06 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Andrew Cottrill as a director on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Andrew George Alan Cottrill as a secretary on 4 March 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Xenfin Holdings Limited as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC01 |
Notification of John Charles Lloyd Bowers as a person with significant control on 31 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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26 May 2023 |
AP03 |
Appointment of Mr Andrew George Alan Cottrill as a secretary on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Patrick Anthony Lindsay as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Duncan Finlay Macinnes as a director on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Duncan Macinnes as a secretary on 26 May 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Floor 2 18 Savile Row London W1S 3PW to 25 Green Street London W1K 7AX on 23 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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