XENFIN TECHNOLOGY LIMITED
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Date | Description |
---|---|
22/05/2522 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
29/10/2429 October 2024 | Appointment of Mr Martin Andrew Rivers as a director on 2024-10-10 |
28/10/2428 October 2024 | Termination of appointment of Duncan Finlay Macinnes as a director on 2024-10-10 |
20/10/2420 October 2024 | Memorandum and Articles of Association |
20/10/2420 October 2024 | Resolutions |
20/10/2420 October 2024 | Memorandum and Articles of Association |
28/06/2428 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/02/2328 February 2023 | Appointment of Mr Michael Richard Cooke as a director on 2023-02-28 |
28/02/2328 February 2023 | Appointment of Mr Cosimo Borrelli as a director on 2023-02-28 |
26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
09/05/229 May 2022 | Director's details changed for Mr Duncan Finlay Macinnes on 2022-05-01 |
08/12/218 December 2021 | Registration of charge 080616470002, created on 2021-12-01 |
27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080616470001 |
08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
20/02/1720 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080616470001 |
08/06/158 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
12/01/1512 January 2015 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
07/08/147 August 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR XENFIN GROUP LTD |
18/07/1418 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
12/12/1312 December 2013 | DIRECTOR APPOINTED MR DUNCAN MACINNES |
19/06/1319 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MACINNES |
05/11/125 November 2012 | CORPORATE DIRECTOR APPOINTED XENFIN GROUP LTD |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACINNES |
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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