XTB LIMITED

Company number 07227848

Date	Type	Description	View / Download
06 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,650,000	(3 pages)
20 Mar 2013	TM01	Termination of appointment of Leslie Warner as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Juan Pablo Jutgla as a director	(2 pages)
10 Jan 2013	AD01	Registered office address changed from 1St Floor 75 Shoe Lane London EC4A 3BQ England on 10 January 2013	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jun 2012	AP01	Appointment of Mr Piotr Drzewiecki as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Leslie Mark Warner as a director	(2 pages)
29 May 2012	CERTNM	Company name changed xtb uk LTD\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2012	AD01	Registered office address changed from 9 West End Kemsing Sevenoaks Kent TN15 6PX United Kingdom on 29 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of Alexander Orban as a director	(1 page)
10 May 2012	CH01	Director's details changed for Director Alexander Attila Orban on 18 April 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
10 May 2012	CH01	Director's details changed for Pawel Ryszard Franczak on 18 April 2012	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,400,000	(3 pages)
10 Feb 2012	AP01	Appointment of Pawel Ryszard Franczak as a director	(2 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
23 Sep 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2011	(1 page)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,100,000	(3 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 50,000	(3 pages)
29 Jul 2010	AP01	Appointment of Mr Jakub Zablocki as a director	(2 pages)
15 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)