XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED
Company number 08763587
- Company Overview for XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED (08763587)
- Filing history for XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED (08763587)
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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) |
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| 16 Oct 2024 | AD01 | Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 16 October 2024 | |
| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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| 14 Oct 2024 | OC |
S125
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| 15 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
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| 26 Feb 2024 | SH02 | Consolidation of shares on 26 March 2015 | |
| 28 Jan 2024 | TM01 | Termination of appointment of Amjad Zoghbi as a director on 17 January 2024 | |
| 28 Jan 2024 | TM01 | Termination of appointment of Christophe Plouvier as a director on 17 January 2024 | |
| 28 Jan 2024 | TM01 | Termination of appointment of Olivier Corre as a director on 17 January 2024 | |
| 28 Jan 2024 | AP01 | Appointment of Mr Steven Roy Matthews as a director on 17 January 2024 | |
| 28 Jan 2024 | AP01 | Appointment of Leigh Walters as a director on 17 January 2024 | |
| 25 Jan 2024 | PSC02 | Notification of Axon Financial Systems Limited as a person with significant control on 17 January 2024 | |
| 25 Jan 2024 | PSC07 | Cessation of Amjad Zoghbi as a person with significant control on 17 January 2024 | |
| 25 Jan 2024 | PSC07 | Cessation of Christophe Michel Alain Bernard Plouvier as a person with significant control on 17 January 2024 | |
| 21 Jan 2024 | MA | Memorandum and Articles of Association | |
| 21 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates |