| Name: |
XN FINANCIAL SERVICES (UK) LIMITED
XN FINANCIAL SERVICES (UK) LTD |
| Address: | 8-11 CRESCENT, LONDON, EC3N 2LY |
| Incorporation Date: | 2002-03-28 |
| date | name | form type |
| 2022-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-05-24 | FIRST GAZETTE | GAZ1 |
| 2022-06-06 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
| 2022-06-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-04-22 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | CS01 |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | CS01 |
| 2020-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-09 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | CS01 |
| 2018-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
| 2016-04-11 | 28/03/16 FULL LIST | AR01 |
| 2016-04-22 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2016-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-08-22 | DIRECTOR APPOINTED MR. CHARLES ROBINET-DUFFO | AP01 |
| 2016-04-11 | APPOINTMENT TERMINATED, DIRECTOR DAN ANBER | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | APPOINTMENT TERMINATED, SECRETARY DAVID FIELD | TM02 |
| 2015-07-03 | DIRECTOR APPOINTED MR CESAR MOUFARREGE | AP01 |
| 2015-07-03 | 28/03/15 FULL LIST | AR01 |
| 2014-09-29 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-03-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZOBEL | TM01 |
| 2014-04-02 | 28/03/14 FULL LIST | AR01 |
| 2014-07-14 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDER | TM01 |
| 2014-07-14 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL NICHOLS | TM01 |
| 2013-05-10 | 28/03/13 FULL LIST | AR01 |
| 2013-06-11 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN | TM01 |
| 2013-11-06 | DIRECTOR APPOINTED MR ROBERT EDWARD ZOBEL | AP01 |
| 2013-11-08 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-06-15 | 28/03/12 FULL LIST | AR01 |
| 2012-08-17 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | AA01 |
| 2012-08-21 | DIRECTOR APPOINTED MR ADAM MARK GOLDER | AP01 |
| 2012-11-12 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-13 | 28/03/11 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEATON COLEMAN / 01/10/2009 | CH01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ANBER / 01/10/2009 | CH01 |
| 2010-04-16 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-30 | 28/03/10 FULL LIST | AR01 |
| 2009-04-09 | GBP NC 1000/20000030/03/2009 | RES04 |
| 2009-04-27 | NC INC ALREADY ADJUSTED 30/03/09 | 123 |
| 2009-04-09 | AD 30/03/09GBP SI 142000@1=142000GBP IC 1000/143000 | 88(2) |
| 2009-02-09 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-30 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-10-01 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-01 | DIRECTOR APPOINTED PAUL SEATON COLEMAN | 288a |
| 2007-04-30 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-03 | SECRETARY RESIGNED | 288b |
| 2006-05-03 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-05-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-04-14 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-27 20:01:40