XPRIME MARKETS LIMITED

07363659
60 HIGH STREET, WIMBLEDON, LONDON SW19 5EE

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Termination of appointment of director (Jacobus Gideon Nel) 1 Buy now
21 Aug 2024 officers Appointment of director (Mr Stephen William Harragan) 2 Buy now
21 Aug 2024 officers Appointment of director (Mr Andrew George Alan Cottrill) 2 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 officers Termination of appointment of director (Svetlana Nicholls) 1 Buy now
13 May 2024 officers Termination of appointment of director (Martin Nicholls) 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Martin Nicholls) 1 Buy now
10 Mar 2023 officers Appointment of director (Mr Martin Nicholls) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Martin Nicholls) 2 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 officers Termination of appointment of director (Graham Roger Smith) 1 Buy now
11 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Graham Jon Farrow) 2 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2022 resolution Resolution 1 Buy now
14 Nov 2022 change-of-name Change Of Name Notice 2 Buy now
24 Oct 2022 officers Appointment of director (Ms Svetlana Nicholls) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr John David Earl) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Jacobus Gideon Nel) 2 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2022 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 officers Appointment of corporate secretary (Oasis Capital Group Ltd) 2 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Cosec Services Limited) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Graham Jon Farrow) 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2022 accounts Annual Accounts 28 Buy now
21 Jun 2022 officers Termination of appointment of director (Stephen William Harragan) 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 accounts Annual Accounts 28 Buy now
09 Jul 2021 resolution Resolution 3 Buy now
25 Mar 2021 accounts Annual Accounts 26 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 resolution Resolution 2 Buy now
18 Aug 2020 resolution Resolution 3 Buy now
29 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jun 2020 resolution Resolution 3 Buy now
19 Jun 2020 capital Return of Allotment of shares 3 Buy now
24 Oct 2019 resolution Resolution 3 Buy now
03 Oct 2019 capital Return of Allotment of shares 4 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 resolution Resolution 3 Buy now
29 Jul 2019 accounts Annual Accounts 22 Buy now
24 Jul 2019 capital Return of Allotment of shares 4 Buy now
15 Mar 2019 resolution Resolution 4 Buy now
07 Mar 2019 capital Return of Allotment of shares 4 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 accounts Annual Accounts 23 Buy now
03 Jan 2018 accounts Annual Accounts 23 Buy now
23 Oct 2017 resolution Resolution 35 Buy now
11 Oct 2017 resolution Resolution 25 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
14 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 officers Change of particulars for corporate secretary (Cosec Services Limited) 1 Buy now
16 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2016 accounts Annual Accounts 22 Buy now
27 Oct 2016 capital Second Filing Capital Allotment Shares 7 Buy now
27 Oct 2016 miscellaneous Second filing of Confirmation Statement dated 02/09/2016 5 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
18 Oct 2016 officers Appointment of director (Graham Roger Smith) 2 Buy now
13 Oct 2016 capital Return of Allotment of shares 4 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2016 officers Appointment of corporate secretary (Cosec Services Limited) 2 Buy now
12 Feb 2016 resolution Resolution 2 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 officers Termination of appointment of director (Peter Derek Brooks) 1 Buy now
11 Nov 2015 accounts Annual Accounts 18 Buy now
06 Nov 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 capital Return of Allotment of shares 4 Buy now
27 Oct 2015 capital Return of Allotment of shares 4 Buy now
21 Aug 2015 capital Return of Allotment of shares 5 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Jacqueline Cosgrove) 1 Buy now
27 Jan 2015 capital Return of Allotment of shares 4 Buy now
15 Jan 2015 capital Return of Allotment of shares 4 Buy now
21 Nov 2014 miscellaneous Miscellaneous 1 Buy now
22 Sep 2014 capital Return of Allotment of shares 4 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Appointment of director (Mr Peter Derek Brooks) 2 Buy now
03 Sep 2014 capital Return of Allotment of shares 4 Buy now
04 Aug 2014 officers Termination of appointment of director (Stuart Robert Lane) 1 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
30 Apr 2014 capital Return of Allotment of shares 4 Buy now