XCAP NOMINEES LIMITED: Filings

  • Overview

    Company NameXCAP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07055255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XCAP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2026

    2 pagesAA

    Current accounting period extended from Dec 31, 2025 to May 31, 2026

    1 pagesAA01

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Brian Coleman on Aug 14, 2024

    2 pagesCH01

    Director's details changed for Mr Peter Brain Coleman on Aug 14, 2024

    2 pagesCH01

    Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024

    2 pagesAP01

    Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024

    1 pagesTM01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023

    1 pagesTM01

    Appointment of Mr Paul Hammick as a director on May 16, 2023

    2 pagesAP01

    Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom to 10-11 Austin Friars London EC2N 2HG on Apr 04, 2023

    1 pagesAD01

    Registration of charge 070552550001, created on Dec 22, 2022

    44 pagesMR01

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Richard Paul Bernstein as a director on Jul 27, 2021

    2 pagesAP01

    Termination of appointment of Patrick Joseph Goulding as a director on Jul 23, 2021

    1 pagesTM01

    Appointment of Mr David Frank Lawrence as a director on Apr 26, 2021

    2 pagesAP01

    Termination of appointment of Graydon Charles Butler as a director on Apr 26, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0