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XENITH FINANCE LIMITED

Company number 08442722

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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)
16 Oct 2017 AP03 Appointment of Mr Mohammed Lateef as a secretary on 16 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,555.56
29 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Sarah Page as a director on 17 September 2015
10 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 30,555.56
03 Dec 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 30,555.56
18 Feb 2014 TM01 Termination of appointment of Stephen Alexander as a director
23 Apr 2013 MR01 Registration of charge 084427220002
23 Apr 2013 MR01 Registration of charge 084427220001
22 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/04/2013
18 Apr 2013 SH10 Particulars of variation of rights attached to shares
18 Apr 2013 AP01 Appointment of Ms Sarah Page as a director
18 Apr 2013 AP01 Appointment of Stephen John Alexander as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 30,555.56
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013 AP01 Appointment of Mr Scott Terence Allaway as a director
22 Mar 2013 AP01 Appointment of Mr Neil Andrew Carlile as a director
13 Mar 2013 NEWINC Incorporation