XEROX OVERSEAS HOLDINGS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Memorandum and Articles of Association View Document
18/06/2518 June 2025	Resolutions View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-07 with no updates View Document
06/10/246 October 2024	Full accounts made up to 2023-12-31 View Document
14/02/2414 February 2024	Appointment of Mr Stuart William Kirk as a director on 2024-01-31 View Document
06/02/246 February 2024	Termination of appointment of Rodney Noonoo as a director on 2024-01-31 View Document
07/11/237 November 2023	Confirmation statement made on 2023-11-07 with no updates View Document
05/10/235 October 2023	Full accounts made up to 2022-12-31 View Document
03/02/233 February 2023	Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 View Document
20/01/2320 January 2023	Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 View Document
28/11/2228 November 2022	Full accounts made up to 2021-12-31 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-07 with updates View Document
03/10/223 October 2022	Particulars of variation of rights attached to shares View Document
28/09/2228 September 2022	Change of share class name or designation View Document
27/09/2227 September 2022	Statement of capital on 2022-09-27 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
26/09/2226 September 2022	Statement of company's objects View Document
24/09/2224 September 2022	Resolutions View Document
24/09/2224 September 2022	Resolutions View Document
24/09/2224 September 2022	Resolutions View Document
24/09/2224 September 2022	Resolutions View Document
24/09/2224 September 2022	Memorandum and Articles of Association View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
19/10/2119 October 2021	View Document
19/10/2119 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
19/10/2119 October 2021	View Document
19/10/2119 October 2021	View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
03/10/183 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
03/10/183 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
03/10/183 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
03/10/183 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
12/03/1812 March 2018	DIRECTOR APPOINTED MRS LISA MARIE OLIVER View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER View Document
24/11/1724 November 2017	APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
15/11/1715 November 2017	SECRETARY APPOINTED MR RICHARD PITCEATHLY View Document
23/10/1723 October 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT View Document
12/10/1712 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
12/10/1712 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
12/10/1712 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
22/05/1722 May 2017	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM RIVERVIEW OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND View Document
22/05/1722 May 2017	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS View Document
09/05/179 May 2017	DIRECTOR APPOINTED MR DANIEL MARC BENOIT View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
12/10/1612 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
12/10/1612 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
12/10/1612 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
12/10/1612 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
16/12/1516 December 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
19/10/1519 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
19/10/1519 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
19/10/1519 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
19/10/1519 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
19/03/1519 March 2015	DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO View Document
12/03/1512 March 2015	APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON View Document
18/12/1418 December 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN View Document
06/10/146 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
06/10/146 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
06/10/146 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
06/10/146 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
21/03/1421 March 2014	REDUCE ISSUED CAPITAL 20/03/2014 View Document
21/03/1421 March 2014	21/03/14 STATEMENT OF CAPITAL GBP 3606300002 View Document
21/03/1421 March 2014	SOLVENCY STATEMENT DATED 20/03/14 View Document
21/03/1421 March 2014	STATEMENT BY DIRECTORS View Document
11/11/1311 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
08/10/138 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
08/10/138 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
08/10/138 October 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
08/10/138 October 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR XAVIER HEISS View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT View Document
11/12/1211 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
12/12/1112 December 2011	02/09/11 STATEMENT OF CAPITAL GBP 3606300002 View Document
12/12/1112 December 2011	10/06/11 STATEMENT OF CAPITAL GBP 3606300001 View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/08/1122 August 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/12/107 December 2010	07/11/10 NO CHANGES View Document
29/11/1029 November 2010	APPOINTMENT TERMINATED, DIRECTOR IAN HARPER View Document
28/10/1028 October 2010	DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN View Document
22/09/1022 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/09/103 September 2010	APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MRS PATRICIA LOUISE FISHER View Document
17/05/1017 May 2010	DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT View Document
11/05/1011 May 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA View Document
13/12/0913 December 2009	07/11/09 NO CHANGES View Document
19/10/0919 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

30/11/0730 November 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0720 January 2007	DIRECTOR RESIGNED View Document
08/01/078 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/11/0622 November 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
28/09/0628 September 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
06/01/066 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/12/0512 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0413 December 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
21/08/0321 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/04/0327 April 2003	AUDITOR'S RESIGNATION View Document
03/04/033 April 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	NEW DIRECTOR APPOINTED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	NEW DIRECTOR APPOINTED View Document
01/10/021 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/04/0216 April 2002	DIRECTOR RESIGNED View Document
14/01/0214 January 2002	AUDITOR'S RESIGNATION View Document
21/12/0121 December 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View Document
18/09/0118 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/03/0120 March 2001	DIRECTOR RESIGNED View Document
12/12/0012 December 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	DIRECTOR RESIGNED View Document
11/12/0011 December 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
05/09/005 September 2000	DIRECTOR RESIGNED View Document
29/06/0029 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/03/0013 March 2000	DIRECTOR RESIGNED View Document
06/12/996 December 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View Document
30/11/9930 November 1999	REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL View Document
15/06/9915 June 1999	NEW SECRETARY APPOINTED View Document
06/06/996 June 1999	SECRETARY RESIGNED View Document
02/06/992 June 1999	DIRECTOR RESIGNED View Document
16/05/9916 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/01/9911 January 1999	SHARES AGREEMENT OTC View Document
26/11/9826 November 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View Document
12/08/9812 August 1998	DIRECTOR RESIGNED View Document
08/06/988 June 1998	DIRECTOR RESIGNED View Document
28/04/9828 April 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
28/04/9828 April 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/04/9828 April 1998	REREGISTRATION PLC-PRI 27/04/98 View Document
28/04/9828 April 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
21/04/9821 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/987 April 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
31/12/9731 December 1997	INTERIM ACCOUNTS MADE UP TO 30/11/97 View Document
19/12/9719 December 1997	LISTING OF PARTICULARS View Document
18/12/9718 December 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View Document
08/12/978 December 1997	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS View Document
12/10/9712 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/08/971 August 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View Document
30/07/9730 July 1997	NEW DIRECTOR APPOINTED View Document
30/07/9730 July 1997	NEW DIRECTOR APPOINTED View Document
27/07/9727 July 1997	SHARES AGREEMENT OTC View Document
27/07/9727 July 1997	SHARES AGREEMENT OTC View Document
18/07/9718 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 View Document
18/07/9718 July 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 View Document
18/07/9718 July 1997	NC INC ALREADY ADJUSTED 30/06/97 View Document
18/07/9718 July 1997	£ NC 50000/4000000000 30/06/97 View Document
18/07/9718 July 1997	VARYING SHARE RIGHTS AND NAMES 30/06/97 View Document
18/07/9718 July 1997	ALTER MEM AND ARTS 30/06/97 View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
26/06/9726 June 1997	NC INC ALREADY ADJUSTED 10/06/97 View Document
26/06/9726 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
20/06/9720 June 1997	NEW DIRECTOR APPOINTED View Document
18/06/9718 June 1997	£ NC 100/50000 10/06/97 View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
16/06/9716 June 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
16/06/9716 June 1997	SECRETARY RESIGNED View Document
16/06/9716 June 1997	NEW SECRETARY APPOINTED View Document
16/06/9716 June 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
13/06/9713 June 1997	BALANCE SHEET View Document
13/06/9713 June 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
13/06/9713 June 1997	AUDITORS' STATEMENT View Document
13/06/9713 June 1997	AUDITORS' REPORT View Document
13/06/9713 June 1997	ALTER MEM AND ARTS 12/06/97 View Document
13/06/9713 June 1997	REREGISTRATION PRI-PLC 12/06/97 View Document
13/06/9713 June 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
13/06/9713 June 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
13/06/9713 June 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/06/9710 June 1997	COMPANY NAME CHANGED 2032ND SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/06/97 View Document
07/11/967 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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XEROX OVERSEAS HOLDINGS LIMITED

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