10X BANKING TECHNOLOGY LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-27 with no updates

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27/08/2527 August 2025 NewRegister(s) moved to registered office address 4th Floor 16 High Holborn London WC1V 6BX

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21/07/2521 July 2025 NewRegistered office address changed from Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT United Kingdom to 4th Floor 16 High Holborn London WC1V 6BX on 2025-07-21

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21/07/2521 July 2025 NewChange of details for 10X Banking Technology Holdings Limited as a person with significant control on 2025-07-21

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29/08/2429 August 2024 Appointment of Virginia Gambale as a director on 2024-08-12

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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21/08/2421 August 2024

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21/08/2421 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/08/2421 August 2024

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21/08/2421 August 2024

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28/06/2428 June 2024 Termination of appointment of Curt John Hess as a director on 2024-06-25

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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02/03/242 March 2024

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06/02/246 February 2024

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15/01/2415 January 2024

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02/11/232 November 2023 Director's details changed for Curt John Hess on 2023-08-29

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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21/08/2321 August 2023 Register inspection address has been changed from Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to Mishcon De Reya Four Station Square Cambridge CB1 2GE

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18/08/2318 August 2023 Register(s) moved to registered inspection location Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP

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11/08/2311 August 2023 Register(s) moved to registered office address Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT

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04/01/234 January 2023 Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 2021-09-29

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17/05/2217 May 2022

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Change of name with request to seek comments from relevant body

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22/09/2122 September 2021 Change of name notice

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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13/07/2113 July 2021 Appointment of Curt John Hess as a director on 2021-06-28

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12/07/2112 July 2021 Termination of appointment of Tam Holmes as a director on 2021-06-28

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11/07/2111 July 2021 Full accounts made up to 2020-12-31

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10/08/2010 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101461010001

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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13/05/1913 May 2019 28/02/19 STATEMENT OF CAPITAL GBP 897802.2

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10X FUTURE TECHNOLOGIES HOLDINGS LIMITED

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26/04/1926 April 2019 CESSATION OF ANTONY PETER JENKINS AS A PSC

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/08/1824 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER JENKINS / 31/07/2018

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16/08/1816 August 2018 SAIL ADDRESS CREATED

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER JENKINS / 01/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED TAM HOLMES

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM

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30/11/1730 November 2017 18/10/17 STATEMENT OF CAPITAL GBP 885242.50

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02/11/172 November 2017 DIRECTOR APPOINTED REBECCA SKITT

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRAD GOODALL

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28/09/1728 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 882526.30

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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19/07/1719 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 8500000.10

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11/05/1711 May 2017 SECRETARY APPOINTED RICHARD ANTHONY GIVEN

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101461010001

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10/11/1610 November 2016 DIRECTOR APPOINTED BRAD DANIEL GOODALL

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27/10/1627 October 2016 ADOPT ARTICLES 11/10/2016

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27/10/1627 October 2016 SUB-DIVISION 11/10/16

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27/10/1627 October 2016 11/10/16 STATEMENT OF CAPITAL GBP 850000

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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07/07/167 July 2016 ARTICLES OF ASSOCIATION

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01/06/161 June 2016 COMPANY NAME CHANGED MACS HOLDCO LIMITED CERTIFICATE ISSUED ON 01/06/16

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER JENKINS / 01/06/2016

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY

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01/06/161 June 2016 DIRECTOR APPOINTED MR ANTHONY PETER JENKINS

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26/04/1626 April 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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