XENFIN HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2024-10-12 with no updates

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 Appointment of Mr Martin Andrew Rivers as a director on 2024-10-10

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28/10/2428 October 2024 Termination of appointment of Duncan Finlay Macinnes as a director on 2024-10-10

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21/10/2421 October 2024 Resolutions

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20/10/2420 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Compulsory strike-off action has been suspended

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08/03/248 March 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Confirmation statement made on 2022-10-12 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Change of details for Mr Duncan Finlay Macinnes as a person with significant control on 2022-05-01

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09/05/229 May 2022 Director's details changed for Mr Duncan Finlay Macinnes on 2022-05-01

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19/10/2119 October 2021 Confirmation statement made on 2021-10-12 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2021-03-31

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087474200002

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28/10/1528 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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16/04/1516 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 711

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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02/08/142 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087474200001

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087474200001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 CURRSHO FROM 31/10/2014 TO 31/03/2014

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10/12/1310 December 2013 SOLVENCY STATEMENT DATED 28/11/13

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10/12/1310 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 710

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10/12/1310 December 2013 STATEMENT BY DIRECTORS

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10/12/1310 December 2013 REDUCE ISSUED CAPITAL 28/11/2013

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04/12/134 December 2013 VARYING SHARE RIGHTS AND NAMES

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04/12/134 December 2013 SECTION 190 13/11/2013

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04/12/134 December 2013 13/11/13 STATEMENT OF CAPITAL GBP 6290710

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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