XSECURITIES UK LIMITED

Company number 08938395

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2017	AD01	Registered office address changed from 10-12 Alie Street London E1 8DE England to 57 Berkeley Square 3rd Floor London W1J 6ER on 27 October 2017	(1 page)
31 Jul 2017	CH01	Director's details changed for Mrs Melike Kaynak on 31 July 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Mrs Melike Kaynak as a director on 1 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Jason William Gibson as a director on 1 March 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Lee Richard Nichols as a director on 1 January 2017	(1 page)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
03 Oct 2016	AP01	Appointment of Mr Lee Richard Nichols as a director on 1 October 2016	(2 pages)
01 Sep 2016	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 562,650	(3 pages)
30 Mar 2016	TM01	Termination of appointment of Geoffrey Walsh as a director on 30 March 2016	(1 page)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
01 Dec 2015	AD01	Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB to 1 Primrose Street London EC2A 2EX on 1 December 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Geoffrey Walsh as a director on 6 November 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Mohammed Tariq Homadi as a director on 10 July 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Jason William Gibson as a director on 21 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(3 pages)
23 Mar 2015	CH01	Director's details changed for Mohammad Tariq Homadi on 14 March 2014	(2 pages)
24 Feb 2015	AD01	Registered office address changed from Flat- 14F Wyfold Road London SW6 6SL United Kingdom to 30 Crown Place 10Th Floor London EC2A 4EB on 24 February 2015	(1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 1	(35 pages)