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XEINADIN UK PROFESSIONAL SERVICES LIMITED

Company number 11358213

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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)
24 Jan 2020 AP01 Appointment of Mr Derry Crowley as a director on 21 January 2020
24 Jan 2020 AP01 Appointment of Mr Alastair Colin Crawford as a director on 21 January 2020
24 Jan 2020 AP01 Appointment of Mr Julian Leon Victor Beressi as a director on 21 January 2020
24 Jan 2020 AP01 Appointment of Mr Nigel David Bennett as a director on 21 January 2020
17 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidation agreement/section 190 31/05/2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
08 Jan 2019 AD01 Registered office address changed from , 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 8 January 2019
14 May 2018 CH01 Director's details changed for Mr Robert John Stebbings on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr John David Lee on 14 May 2018
12 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-12
  • GBP 100