XAIS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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16/01/2516 January 2025 Registered office address changed from Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England to Phenna Group the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2025-01-16

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16/01/2516 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-03 with no updates

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24/08/2424 August 2024 Unaudited abridged accounts made up to 2023-12-31

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18/07/2418 July 2024 Satisfaction of charge 095371840002 in full

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10/12/2310 December 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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10/12/2310 December 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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14/11/2314 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/10/2331 October 2023 Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

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29/09/2329 September 2023

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29/09/2329 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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29/09/2329 September 2023

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29/09/2329 September 2023

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01/06/231 June 2023 Registration of charge 095371840002, created on 2023-05-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-03 with updates

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-09-30

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22/11/2122 November 2021 Change of details for Mr Peter Cameron Davidson as a person with significant control on 2016-04-06

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19/11/2119 November 2021 Change of details for Mr James Stephen Wallis as a person with significant control on 2016-04-06

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11/11/2111 November 2021 Confirmation statement made on 2021-11-03 with no updates

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19/10/2119 October 2021 Satisfaction of charge 095371840001 in full

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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07/04/207 April 2020 30/09/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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19/02/1919 February 2019 30/09/18 UNAUDITED ABRIDGED

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20/08/1820 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095371840001

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 26A NEW ROAD ASCOT BERKSHIRE SL5 8QQ ENGLAND

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALLIS

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIDSON

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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06/05/166 May 2016 DIRECTOR APPOINTED MR JAMES STEPHEN WALLIS

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06/05/166 May 2016 DIRECTOR APPOINTED MR PETER CAMERON DAVIDSON

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN WALLIS / 12/10/2015

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29/03/1629 March 2016 PREVSHO FROM 30/04/2016 TO 30/09/2015

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15/12/1515 December 2015 COMPANY NAME CHANGED XAIS CONSULTING LIMITED CERTIFICATE ISSUED ON 15/12/15

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CAROLYN DAVIDSON / 02/10/2015

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O FERN & CO ACCOUNTANTS ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RP ENGLAND

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CAROLYN DAVIDSON / 02/10/2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O FERN & CO ACCOUNTANTS THE ESTATE OFFICE CHRISTINE INGRAM GARDENS BRACKNELL BERKSHIRE RG42 2LX UNITED KINGDOM

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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