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XTX MEMBER LIMITED

Company number 09414125

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Nov 2020 CH01 Director's details changed for Mr Alexander Gerko on 11 November 2020
09 Jul 2020 CH01 Director's details changed for Mr Alexander Gerko on 24 June 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Aug 2018 MR04 Satisfaction of charge 094141250001 in full
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
15 Jan 2018 AD01 Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to R7 14-18 Handyside Street London N1C 4DN on 15 January 2018
08 Aug 2017 PSC04 Change of details for Mr Alexander Gerko as a person with significant control on 27 July 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 MR01 Registration of charge 094141250001, created on 27 July 2017
28 Jul 2017 TM01 Termination of appointment of Timothy John Kuschill as a director on 27 July 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 AA Micro company accounts made up to 31 December 2016