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XCONNECT TRADING LIMITED

Company number 04240845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 360,000
04 Jul 2014 AD01 Registered office address changed from 2Nd Floor 8-10 Old Jewry London EC2R 8DN on 4 July 2014
03 Jun 2014 AA Accounts made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
23 Apr 2013 AA Accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Apr 2012 AA Accounts made up to 31 December 2011
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 May 2011 AA Accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
18 May 2010 AA Accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of Mark Limbert as a director
29 Mar 2010 TM02 Termination of appointment of Mark Limbert as a secretary
29 Mar 2010 TM02 Termination of appointment of Mark Limbert as a secretary
02 Jul 2009 363a Return made up to 25/06/09; full list of members
23 Apr 2009 AA Accounts made up to 31 December 2008
06 Feb 2009 288a Director appointed mr adrian neill chorley
23 Jul 2008 363a Return made up to 25/06/08; full list of members
14 Apr 2008 AA Accounts made up to 31 December 2007
27 Jun 2007 88(2)R Ad 04/06/07--------- £ si 100000@1=100000
27 Jun 2007 363a Return made up to 25/06/07; full list of members
14 Jun 2007 88(2)R Ad 04/06/07--------- £ si 100000@1=100000 £ ic 260000/360000
02 May 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 25/06/06; full list of members