XCAP NOMINEES LIMITED

07055255
10-11 AUSTIN FRIARS LONDON ENGLAND EC2N 2HG

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 2 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 officers Change of particulars for director (Mr Peter Brian Coleman) 2 Buy now
16 Aug 2024 officers Change of particulars for director (Mr Peter Brain Coleman) 2 Buy now
15 Aug 2024 officers Appointment of director (Mr Peter Brain Coleman) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (David Frank Lawrence) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 2 Buy now
17 May 2023 officers Termination of appointment of director (Richard Paul Bernstein) 1 Buy now
17 May 2023 officers Appointment of director (Mr Paul Hammick) 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 mortgage Registration of a charge 44 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
04 Nov 2021 accounts Annual Accounts 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Richard Paul Bernstein) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (Patrick Joseph Goulding) 1 Buy now
26 Apr 2021 officers Appointment of director (Mr David Frank Lawrence) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (Graydon Charles Butler) 1 Buy now
03 Dec 2020 accounts Annual Accounts 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Katherine Anne Phillpot) 1 Buy now
30 Jan 2019 officers Termination of appointment of director (Marianne Laing Ismail) 1 Buy now
21 Jan 2019 officers Appointment of director (Mr Graydon Charles Butler) 2 Buy now
21 Jan 2019 officers Appointment of director (Mr Patrick Joseph Goulding) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Hugo Anthony Evans) 1 Buy now
22 Oct 2018 officers Appointment of director (Mrs Marianne Laing Ismail) 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 officers Appointment of secretary (Mrs Katherine Anne Phillpot) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Marianne Horton) 1 Buy now
23 Jan 2018 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Appointment of secretary (Mrs Marianne Horton) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Alan John Morton) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Hugo Anthony Evans) 2 Buy now
22 Jun 2017 accounts Annual Accounts 2 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Adam Suggett) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 2 Buy now
04 May 2016 officers Termination of appointment of director (Roderick Gentry) 1 Buy now
29 Feb 2016 officers Appointment of director (Mr Adam Suggett) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Roderick Gentry) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Alan John Morton) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Guy Richard Peters) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (David Paul Barrow) 1 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
13 Feb 2015 officers Appointment of director (Mr Guy Richard Peters) 2 Buy now
06 Jan 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 accounts Annual Accounts 2 Buy now
06 Jan 2015 officers Appointment of director (Mr David Paul Barrow) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Michael Andrew Frame) 1 Buy now
04 Jun 2014 accounts Annual Accounts 2 Buy now
03 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
21 Nov 2013 officers Termination of appointment of secretary (Mark Holleran) 1 Buy now
30 Aug 2013 officers Termination of appointment of director (Mark Holleran) 2 Buy now
19 Jun 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 officers Termination of appointment of director (Daron Lee) 2 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
19 May 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
28 Oct 2010 officers Change of particulars for director (Daron Ross Lee) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Mark John Gerard Holleran) 2 Buy now
28 Oct 2010 officers Change of particulars for secretary (Mark John Gerard Holleran) 1 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2010 officers Appointment of director (Michael Andrew Frame) 3 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jan 2010 officers Appointment of director (Mark John Gerard Holleran) 2 Buy now
05 Jan 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Oct 2009 officers Change of particulars for secretary (Mark John Gerrard Holleran) 1 Buy now
23 Oct 2009 incorporation Incorporation Company 18 Buy now