XEROX FINANCE LIMITED

00330755
BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE UB8 1DH

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 36 Buy now
20 Aug 2024 officers Termination of appointment of secretary (Robert James Moody) 1 Buy now
24 May 2024 officers Appointment of director (Mr Jacques-Edouard Gueden) 2 Buy now
23 Apr 2024 incorporation Memorandum Articles 40 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Termination of appointment of director (Karen Elizabeth Mckay) 1 Buy now
09 Mar 2024 resolution Resolution 4 Buy now
16 Feb 2024 mortgage Registration of a charge 53 Buy now
16 Feb 2024 mortgage Registration of a charge 521 Buy now
01 Feb 2024 incorporation Memorandum Articles 39 Buy now
01 Feb 2024 resolution Resolution 1 Buy now
01 Feb 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2023 mortgage Registration of a charge 52 Buy now
27 Nov 2023 mortgage Registration of a charge 544 Buy now
19 Oct 2023 accounts Annual Accounts 33 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 5 Buy now
01 Feb 2023 officers Appointment of secretary (Mr Robert James Moody) 2 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Richard Pitceathly) 1 Buy now
18 Jan 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
24 Oct 2022 officers Appointment of director (Mr Johannes Pieter Van Brakel) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Anthony William Arthurton) 1 Buy now
07 Oct 2022 accounts Annual Accounts 33 Buy now
28 Apr 2022 officers Termination of appointment of director (Harriet Jane Preest) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Appointment of director (Mrs Karen Elizabeth Mckay) 2 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 accounts Annual Accounts 29 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 65 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 32 Buy now
15 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 69 Buy now
15 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (Mr Anthony William Arthurton) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Rodney Noonoo) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Martin Boyle) 1 Buy now
10 Dec 2019 officers Appointment of director (Ms Harriet Jane Preest) 2 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 accounts Annual Accounts 30 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 58 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of director (Olivier Jules Dehon) 1 Buy now
25 Jan 2019 officers Appointment of director (Mr Rodney Noonoo) 2 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 69 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Appointment of secretary (Mr Richard Pitceathly) 2 Buy now
23 Oct 2017 officers Termination of appointment of secretary (Michael John Barrett) 1 Buy now
12 Oct 2017 accounts Annual Accounts 31 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 80 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 28 Buy now
24 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 71 Buy now
24 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
24 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 officers Termination of appointment of director (Darren Scott Cassidy) 1 Buy now
21 Oct 2015 accounts Annual Accounts 22 Buy now
21 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 68 Buy now
21 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
21 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
21 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 68 Buy now
21 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
21 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
05 Aug 2015 officers Termination of appointment of director (Marion Elizabeth Richards) 1 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 58 Buy now
06 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
06 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
11 Oct 2013 accounts Annual Accounts 22 Buy now
11 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 61 Buy now
11 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
11 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
08 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 62 Buy now
08 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
08 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
02 Jul 2013 officers Appointment of director (Mr Darren Scott Cassidy) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Alan Charnley) 1 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
19 Mar 2013 officers Appointment of director (Mr Martin Boyle) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Hugh Roberts) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Olivier Jules Dehon) 2 Buy now
03 Sep 2012 officers Termination of appointment of director (Daniel Benoit) 1 Buy now
27 Jul 2012 accounts Annual Accounts 23 Buy now