Companies House does not verify the accuracy of the information filed

XEINADIN LONDON LIMITED

Company number 11546262

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 19 pages (19 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
28 Jan 2022	MR04	Satisfaction of charge 115462620001 in full	View PDF Satisfaction of charge 115462620001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2021	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)
22 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Sep 2021	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)
08 Sep 2021	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 - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Sep 2020	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC04	Change of details for Mr Jonathan Wall as a person with significant control on 1 June 2019	View PDF Change of details for Mr Jonathan Wall as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CH01	Director's details changed for Mr Jonathan Wall on 30 July 2020	View PDF Director's details changed for Mr Jonathan Wall on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC04	Change of details for Mr Jonathan Wall as a person with significant control on 30 July 2020	View PDF Change of details for Mr Jonathan Wall as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Jonathan Wall on 22 June 2020	View PDF Director's details changed for Mr Jonathan Wall on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Ian Richard Palmer on 22 June 2020	View PDF Director's details changed for Mr Ian Richard Palmer on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Yasin Esmail Khandwalla on 22 June 2020	View PDF Director's details changed for Mr Yasin Esmail Khandwalla on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Russell David Eisen on 22 June 2020	View PDF Director's details changed for Mr Russell David Eisen on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2019	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)
09 Oct 2019	PSC01	Notification of Jonathan Wall as a person with significant control on 1 June 2019	View PDF Notification of Jonathan Wall as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

XEINADIN LONDON LIMITED

Filter by category