XCAP NOMINEES LIMITED

Company number 07055255

Date	Type	Description	View / Download
30 Jan 2019	TM02	Termination of appointment of Katherine Anne Phillpot as a secretary on 18 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Marianne Laing Ismail as a director on 17 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Graydon Charles Butler as a director on 18 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Patrick Joseph Goulding as a director on 8 January 2019	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mrs Marianne Laing Ismail as a director on 18 October 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
23 Aug 2018	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 13 Austin Friars London EC2N 2HE on 23 August 2018	(1 page)
30 May 2018	AP03	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Marianne Horton as a secretary on 30 May 2018	(1 page)
23 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
25 Sep 2017	AP03	Appointment of Mrs Marianne Horton as a secretary on 18 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alan John Morton as a director on 18 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Hugo Anthony Evans as a director on 18 September 2017	(2 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
22 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Adam Suggett as a director on 20 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Adam Suggett as a director on 23 November 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Roderick Gentry as a director on 23 November 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Alan John Morton as a director on 23 November 2015	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Guy Richard Peters as a director on 23 November 2015	(1 page)