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XAIS ASSET MANAGEMENT LIMITED

Company number 09537184

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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)
01 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
22 Nov 2021 PSC04 Change of details for Mr Peter Cameron Davidson as a person with significant control on 6 April 2016
19 Nov 2021 PSC04 Change of details for Mr James Stephen Wallis as a person with significant control on 6 April 2016
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
19 Oct 2021 MR04 Satisfaction of charge 095371840001 in full
20 Aug 2021 CH01 Director's details changed for Mr Peter Cameron Davidson on 17 August 2021
20 Aug 2021 PSC04 Change of details for Mr Peter Cameron Davidson as a person with significant control on 17 August 2021
26 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
29 Jun 2020 CH01 Director's details changed for Mr Peter Cameron Davidson on 1 June 2020
29 Jun 2020 PSC04 Change of details for Mr Peter Cameron Davidson as a person with significant control on 1 June 2020
05 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
07 Apr 2020 AA Unaudited abridged accounts made up to 30 September 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
20 Aug 2018 MR01 Registration of charge 095371840001, created on 17 August 2018
24 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
15 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Apr 2017 AD01 Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 7 April 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jul 2016 TM01 Termination of appointment of Caroline Ann Wallis as a director on 7 July 2016
07 Jul 2016 TM01 Termination of appointment of Sarah Carolyn Davidson as a director on 7 July 2016
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100