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XTX INVESTMENTS UK LIMITED

Company number 11074405

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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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Apr 2023	RP04AP01	Second filing for the appointment of Mr Sunil Samani as a director	View PDF Second filing for the appointment of Mr Sunil Samani as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Zarthustra Jal Amrolia as a director on 31 March 2023	View PDF Termination of appointment of Zarthustra Jal Amrolia as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Alexander Gerko as a director on 31 March 2023	View PDF Termination of appointment of Alexander Gerko as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Sunil Samani as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/04/23	View PDF Appointment of Mr Sunil Samani as a director on 31 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/04/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Oliver Scott as a director on 31 March 2023	View PDF Appointment of Mr Oliver Scott as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
24 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CH01	Director's details changed for Mr Alexander Gerko on 11 November 2020	View PDF Director's details changed for Mr Alexander Gerko on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Mr Alexander Gerko on 24 June 2020	View PDF Director's details changed for Mr Alexander Gerko on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 15,000,001	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 15,000,001 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to R7 14-18 Handyside Street London N1C 4DN on 15 January 2018	View PDF Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to R7 14-18 Handyside Street London N1C 4DN on 15 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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XTX INVESTMENTS UK LIMITED

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