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XENDPAY LIMITED

Company number 08071223

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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)
30 Jan 2020	TM01	Termination of appointment of Chris Humphrey as a director on 30 January 2020	View PDF Termination of appointment of Chris Humphrey as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
31 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	TM01	Termination of appointment of Derek Louis Playford as a director on 16 June 2017	View PDF Termination of appointment of Derek Louis Playford as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
01 Jul 2016	CH01	Director's details changed for Mr Rajesh Agrawal on 30 June 2016	View PDF Director's details changed for Mr Rajesh Agrawal on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
27 Jun 2016	AAMD	Amended full accounts made up to 30 June 2014	View PDF Amended full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
03 Jun 2016	AP01	Appointment of Mr Derek Louis Playford as a director on 1 June 2016	View PDF Appointment of Mr Derek Louis Playford as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2016	CH01	Director's details changed for Mr Paresh Davdra on 1 July 2015	View PDF Director's details changed for Mr Paresh Davdra on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Mr Rajesh Agrawal on 1 July 2015	View PDF Director's details changed for Mr Rajesh Agrawal on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
22 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AP01	Appointment of Mr Chris Humphrey as a director on 20 October 2015	View PDF Appointment of Mr Chris Humphrey as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AD01	Registered office address changed from 6th Floor Holland House 1 - 4 Bury Street London EC3A 5AW to Floor 32, One Canada Square London E14 5AB on 7 July 2015	View PDF Registered office address changed from 6th Floor Holland House 1 - 4 Bury Street London EC3A 5AW to Floor 32, One Canada Square London E14 5AB on 7 July 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
23 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
04 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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XENDPAY LIMITED

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