XENITH FINANCIAL CONSULTING LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewRegistered office address changed from Cruachan Crathes Banchory AB31 5JD Scotland to Benside, Aberlour Benside Aberlour AB38 9NP on 2025-08-23

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05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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05/02/245 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-05 with no updates

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12/02/2312 February 2023 Registered office address changed from Newmachar Business Centre Unit 5 Kingseat Business Park Newmachar AB21 0UE Scotland to Cruachan Crathes Banchory AB31 5JD on 2023-02-12

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29/12/2229 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CESSATION OF XENITH HOLDINGS LIMITED AS A PSC

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY ANNE OLIVER

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 5 CANMORE GARDENS, KINGSEAT NEWMACHAR ABERDEEN AB21 0AE SCOTLAND

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03/10/163 October 2016 ARTICLES OF ASSOCIATION

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03/10/163 October 2016 ALTER ARTICLES 23/09/2016

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24/09/1624 September 2016 24/09/16 STATEMENT OF CAPITAL GBP 100

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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