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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)
06 May 2016	AP01	Appointment of Mr James Stephen Wallis as a director on 1 April 2016	View PDF Appointment of Mr James Stephen Wallis as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP01	Appointment of Mr Peter Cameron Davidson as a director on 1 April 2016	View PDF Appointment of Mr Peter Cameron Davidson as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mrs Caroline Ann Wallis on 12 October 2015	View PDF Director's details changed for Mrs Caroline Ann Wallis on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	CERTNM	Company name changed xais consulting LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed xais consulting LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Sarah Carolyn Davidson on 2 October 2015	View PDF Director's details changed for Mrs Sarah Carolyn Davidson on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Mrs Sarah Carolyn Davidson on 2 October 2015	View PDF Director's details changed for Mrs Sarah Carolyn Davidson on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AD01	Registered office address changed from C/O Fern & Co Accountants Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP England to 26a New Road Ascot Berkshire SL5 8QQ on 12 October 2015	View PDF Registered office address changed from C/O Fern & Co Accountants Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP England to 26a New Road Ascot Berkshire SL5 8QQ on 12 October 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AD01	Registered office address changed from C/O Fern & Co Accountants the Estate Office Christine Ingram Gardens Bracknell Berkshire RG42 2LX United Kingdom to C/O Fern & Co Accountants Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP on 20 April 2015	View PDF Registered office address changed from C/O Fern & Co Accountants the Estate Office Christine Ingram Gardens Bracknell Berkshire RG42 2LX United Kingdom to C/O Fern & Co Accountants Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RP on 20 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100	View PDF Incorporation Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 25 pages (25 pages)

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