10X BANKING TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
27/08/2527 August 2025 New | Register(s) moved to registered office address 4th Floor 16 High Holborn London WC1V 6BX |
21/07/2521 July 2025 New | Registered 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 |
21/07/2521 July 2025 New | Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 2025-07-21 |
29/08/2429 August 2024 | Appointment of Virginia Gambale as a director on 2024-08-12 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | |
28/06/2428 June 2024 | Termination of appointment of Curt John Hess as a director on 2024-06-25 |
02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
02/03/242 March 2024 | |
06/02/246 February 2024 | |
15/01/2415 January 2024 | |
02/11/232 November 2023 | Director's details changed for Curt John Hess on 2023-08-29 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
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 |
18/08/2318 August 2023 | Register(s) moved to registered inspection location Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP |
11/08/2311 August 2023 | Register(s) moved to registered office address Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT |
04/01/234 January 2023 | Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 2021-09-29 |
17/05/2217 May 2022 | |
22/09/2122 September 2021 | Resolutions |
22/09/2122 September 2021 | Change of name with request to seek comments from relevant body |
22/09/2122 September 2021 | Change of name notice |
03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
13/07/2113 July 2021 | Appointment of Curt John Hess as a director on 2021-06-28 |
12/07/2112 July 2021 | Termination of appointment of Tam Holmes as a director on 2021-06-28 |
11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
10/08/2010 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101461010001 |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT |
13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
13/05/1913 May 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 897802.2 |
26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10X FUTURE TECHNOLOGIES HOLDINGS LIMITED |
26/04/1926 April 2019 | CESSATION OF ANTONY PETER JENKINS AS A PSC |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
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 |
21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER JENKINS / 31/07/2018 |
16/08/1816 August 2018 | SAIL ADDRESS CREATED |
16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER JENKINS / 01/08/2018 |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
24/05/1824 May 2018 | DIRECTOR APPOINTED TAM HOLMES |
05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
30/11/1730 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 885242.50 |
02/11/172 November 2017 | DIRECTOR APPOINTED REBECCA SKITT |
02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD GOODALL |
28/09/1728 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 882526.30 |
12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
19/07/1719 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 8500000.10 |
11/05/1711 May 2017 | SECRETARY APPOINTED RICHARD ANTHONY GIVEN |
15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101461010001 |
10/11/1610 November 2016 | DIRECTOR APPOINTED BRAD DANIEL GOODALL |
27/10/1627 October 2016 | ADOPT ARTICLES 11/10/2016 |
27/10/1627 October 2016 | SUB-DIVISION 11/10/16 |
27/10/1627 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 850000 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
01/06/161 June 2016 | COMPANY NAME CHANGED MACS HOLDCO LIMITED CERTIFICATE ISSUED ON 01/06/16 |
01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER JENKINS / 01/06/2016 |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
01/06/161 June 2016 | DIRECTOR APPOINTED MR ANTHONY PETER JENKINS |
26/04/1626 April 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
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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