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10X BANKING TECHNOLOGY SERVICES LIMITED

Company number 11262659

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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 Aug 2024 AP01 Appointment of Ms Virginia Gambale as a director on 12 August 2024
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 TM01 Termination of appointment of Curt John Hess as a director on 25 June 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2023 CH01 Director's details changed for Curt John Hess on 29 August 2023
27 Sep 2023 AD02 Register inspection address has been changed from Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
04 Jan 2023 PSC05 Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 29 September 2021
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Aug 2022 AD01 Registered office address changed from 1st Floor 5 Howick Place London SW1P 1WG United Kingdom to Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT on 25 August 2022
29 Jul 2022 TM02 Termination of appointment of Richard Anthony Given as a secretary on 29 July 2022
14 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
24 Mar 2022 PSC05 Change of details for 10X Future Technologies Holdings Limited as a person with significant control on 29 September 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-09