XENFIN TECHNOLOGY LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-08 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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

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20/10/2420 October 2024 Resolutions

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

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28/06/2428 June 2024 Confirmation statement made on 2024-05-08 with no updates

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

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with no updates

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

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28/02/2328 February 2023 Appointment of Mr Michael Richard Cooke as a director on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Cosimo Borrelli as a director on 2023-02-28

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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 Confirmation statement made on 2022-05-08 with no updates

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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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08/12/218 December 2021 Registration of charge 080616470002, created on 2021-12-01

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080616470001

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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03/08/183 August 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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20/02/1720 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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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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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080616470001

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08/06/158 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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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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12/01/1512 January 2015 PREVSHO FROM 31/05/2014 TO 31/03/2014

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07/08/147 August 2014 Annual return made up to 10 May 2014 with full list of shareholders

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR XENFIN GROUP LTD

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18/07/1418 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/12/1312 December 2013 DIRECTOR APPOINTED MR DUNCAN MACINNES

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19/06/1319 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY DUNCAN MACINNES

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05/11/125 November 2012 CORPORATE DIRECTOR APPOINTED XENFIN GROUP LTD

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACINNES

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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