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XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD

Company number 10074121

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 PSC07 Cessation of Cromwell Trustees Ltd as a person with significant control on 29 January 2019
11 Feb 2019 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29 January 2019
11 Feb 2019 TM01 Termination of appointment of Hugo Winkler as a director on 29 January 2019
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
22 Jun 2018 PSC02 Notification of Cromwell Trustees Ltd as a person with significant control on 1 June 2018
22 Jun 2018 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE to Suite 29 58 Acacia Road London NW8 6AG on 22 June 2018
18 Jun 2018 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to 3 London Road Sunninghill SL5 7RE on 18 June 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 03/04/2017
24 Jan 2018 PSC07 Cessation of Margaretta Trustees Ltd as a person with significant control on 2 November 2016
16 May 2017 AA Accounts for a dormant company made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 06/02/2018.
21 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-21
  • GBP 2