XEINADIN UK PROFESSIONAL SERVICES LIMITED: Filings

  • Overview

    Company NameXEINADIN UK PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11358213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN UK PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to May 31, 2025

    11 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025

    2 pagesAP01

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 101
    3 pagesSH01

    Statement of capital on May 06, 2025

    • Capital: GBP 102
    11 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 06/05/2025
    RES13

    Termination of appointment of Chantelle Catharina Grobler as a director on Apr 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2024

    12 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Oliver Nice as a director on Feb 21, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2023

    12 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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