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XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED

Company number 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)
10 Jun 2019 SH03 Purchase of own shares.
25 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 18 February 2019
  • GBP 2,946
06 Mar 2019 SH03 Purchase of own shares.
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 4 December 2018
  • GBP 2,967
31 Dec 2018 SH03 Purchase of own shares.
24 Sep 2018 CS01 Confirmation statement made on 9 July 2018 with updates
24 Sep 2018 AD01 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House International House 24 Holborn Viaduct London EC1A 2BN on 24 September 2018
18 Sep 2018 CAP-SS Solvency Statement dated 09/08/18
18 Sep 2018 SH06 Cancellation of shares. Statement of capital on 10 August 2018
  • GBP 2,990
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 2,990
18 Sep 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Sep 2018 SH03 Purchase of own shares.
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
16 Feb 2018 CH01 Director's details changed for Mr Christophe Plouvier on 16 February 2018
15 Nov 2017 PSC04 Change of details for Mr Olivier Corre as a person with significant control on 5 October 2017
15 Nov 2017 CH01 Director's details changed for Mr Olivier Corre on 15 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Amjad Zoghbi on 2 November 2017
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
04 Nov 2016 AD01 Registered office address changed from 41B Vera Road London SW6 6QP to 24 Holborn Viaduct London EC1A 2BN on 4 November 2016
04 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,003