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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)
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
06 May 2016 AP01 Appointment of Mr James Stephen Wallis as a director on 1 April 2016
06 May 2016 AP01 Appointment of Mr Peter Cameron Davidson as a director on 1 April 2016
06 May 2016 CH01 Director's details changed for Mrs Caroline Ann Wallis on 12 October 2015
29 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 30 September 2015
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
13 Oct 2015 CH01 Director's details changed for Mrs Sarah Carolyn Davidson on 2 October 2015
12 Oct 2015 CH01 Director's details changed for Mrs Sarah Carolyn Davidson on 2 October 2015
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
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
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 100