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XERIAN CAPITAL LIMITED

Company number 11028071

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC01	Notification of Linda Michelle Ede as a person with significant control on 2 November 2017	View PDF Notification of Linda Michelle Ede as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC01	Notification of Matthew Piers Middleton as a person with significant control on 2 November 2017	View PDF Notification of Matthew Piers Middleton as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC07	Cessation of Bpe Secretaries Limited as a person with significant control on 2 November 2017	View PDF Cessation of Bpe Secretaries Limited as a person with significant control on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	TM01	Termination of appointment of Margaret Anne Garnett as a director on 2 November 2017	View PDF Termination of appointment of Margaret Anne Garnett as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AP01	Appointment of Miss Linda Michelle Ede as a director on 2 November 2017	View PDF Appointment of Miss Linda Michelle Ede as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr Matthew Piers Middleton as a director on 2 November 2017	View PDF Appointment of Mr Matthew Piers Middleton as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)

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XERIAN CAPITAL LIMITED

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