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XCORDIS FINTECH LTD

Company number 08514748

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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)
29 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100.028
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 SH02 Sub-division of shares on 2 January 2015
22 Oct 2015 AD01 Registered office address changed from Edward House 16-18 Brushfield Street 3rd Floor London E1 6AN to C/O the Registered Office 40 Bloomsbury Way London WC1A 2SE on 22 October 2015
01 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Feb 2015 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd Salisbury House, 5Th Floor 744-750 Salisbury House, Finsbury Circus London EC2M 5QQ to Edward House 16-18 Brushfield Street 3Rd Floor London E1 6AN on 2 February 2015
16 Sep 2014 AD01 Registered office address changed from 16-18 Brushfield Street London E1 6AN to C/O Rodliffe Accounting Ltd Salisbury House, 5Th Floor 744-750 Salisbury House, Finsbury Circus London EC2M 5QQ on 16 September 2014
04 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Jul 2014 AP01 Appointment of Mr Stephen Paul Bailey as a director
04 Jul 2014 AD01 Registered office address changed from Third Floor Edward House London E1 6AN England on 4 July 2014
20 Jun 2014 CERTNM Company name changed xcordis LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
02 May 2013 NEWINC Incorporation