Equiniti X2 Cap Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2006)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CHANTBRIGHT LIMITED
XAFINITY CAPITAL LIMITED
XAFINITY SOLUTIONS LIMITED
XAFINITY CONSULTING LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05347975 |
Record last updated |
Saturday, March 5, 2022 8:48:11 AM UTC |
Official Address |
Thames House Portsmouth Roadher Surrey United Kingdom Kt109ad Esher
There are 227 companies registered at this street
|
Locality |
Esher |
Region |
England |
Postal Code |
KT109AD
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Sector |
Activities of head offices |
Visits
Searches
Document Type |
Publication date |
Download link |
|
Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 15, 2019 |
Appointment of a man as Director and Finance Director
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Registry |
Jun 27, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Apr 16, 2019 |
Two appointments: 2 men
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Registry |
Mar 27, 2017 |
Two appointments: 2 men 2459...
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Registry |
Jan 24, 2017 |
Resignation of one Investment Director and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 1, 2015 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Jan 20, 2015 |
Second notification of strike-off action in london gazette
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Registry |
Nov 21, 2014 |
Change of particulars for director
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Registry |
Oct 7, 2014 |
First notification of strike - off in london gazette
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Registry |
Sep 26, 2014 |
Striking off application by a company
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Registry |
May 28, 2014 |
Change of location of company records to the registered office
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Registry |
May 28, 2014 |
Change of registered office address
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Registry |
Apr 1, 2014 |
Appointment of a man as Actuary and Director
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Registry |
Feb 19, 2014 |
Appointment of a man as Director
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Registry |
Feb 14, 2014 |
Appointment of a man as Accountant and Director
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Registry |
Feb 7, 2014 |
Annual return
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Registry |
Feb 5, 2014 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 5, 2014 |
Notification of single alternative inspection location
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Registry |
Dec 20, 2013 |
Appointment of a man as Secretary
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Registry |
Nov 5, 2013 |
Resignation of one Director
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Registry |
Oct 31, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 24, 2013 |
Resignation of one Secretary
|  |
Registry |
Sep 20, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 20, 2013 |
Resignation of one Secretary (a man)
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Financials |
Aug 13, 2013 |
Annual accounts
|  |
Registry |
Aug 9, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Aug 9, 2013 |
Resignation of one Secretary
|  |
Registry |
Aug 2, 2013 |
Change of accounting reference date
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Registry |
Aug 1, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 31, 2013 |
Resignation of a woman
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Registry |
Jul 11, 2013 |
Appointment of a man as Director
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Registry |
Jun 21, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 18, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jun 18, 2013 |
Solvency statement
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Registry |
Jun 18, 2013 |
Statement of capital
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Registry |
Jun 18, 2013 |
Reduce issued capital 09
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Registry |
Jun 18, 2013 |
Return of allotment of shares
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Financials |
May 24, 2013 |
Annual accounts
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Registry |
May 24, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
May 24, 2013 |
Notification of single alternative inspection location
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Registry |
Apr 5, 2013 |
Miscellaneous document
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Registry |
Mar 28, 2013 |
Miscellaneous document 2459...
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Registry |
Mar 15, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Mar 8, 2013 |
Change of registered office address
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Registry |
Mar 8, 2013 |
Resignation of one Secretary
|  |
Registry |
Mar 8, 2013 |
Appointment of a man as Director
|  |
Registry |
Mar 8, 2013 |
Appointment of a man as Director 2459...
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Registry |
Mar 2, 2013 |
Particulars of a mortgage or charge
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Registry |
Feb 28, 2013 |
Company name change
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Registry |
Feb 28, 2013 |
Change of name certificate
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Registry |
Feb 28, 2013 |
Company name change
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Registry |
Feb 21, 2013 |
Appointment of a man as Director and Investment Director
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Registry |
Feb 4, 2013 |
Annual return
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Registry |
Jan 31, 2013 |
Annual return 2459...
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Registry |
Dec 27, 2012 |
Resignation of one Director
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Registry |
Dec 27, 2012 |
Appointment of a man as Director
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Registry |
Dec 3, 2012 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 3, 2012 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jun 8, 2012 |
Annual accounts
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Financials |
Jun 8, 2012 |
Annual accounts 5347...
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Registry |
Jun 6, 2012 |
Appointment of a woman as Director
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Registry |
Jun 6, 2012 |
Appointment of a man as Director
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Registry |
Jun 1, 2012 |
Appointment of a man as Accountant and Director
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Registry |
Jun 1, 2012 |
Resignation of one Director
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Registry |
Jun 1, 2012 |
Resignation of one Director 5347...
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Registry |
May 31, 2012 |
Resignation of one Director (a man)
|  |
Registry |
Feb 8, 2012 |
Annual return
|  |
Registry |
Jan 18, 2012 |
Annual return 2459...
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Financials |
Jun 14, 2011 |
Annual accounts
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Financials |
Jun 14, 2011 |
Annual accounts 5347...
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Registry |
Feb 25, 2011 |
Annual return
|  |
Registry |
Feb 11, 2011 |
Annual return 2459...
|  |
Registry |
Dec 30, 2010 |
Change of accounting reference date
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Registry |
Dec 29, 2010 |
Change of accounting reference date 5347...
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Registry |
Sep 23, 2010 |
Appointment of a man as Director
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Registry |
Sep 22, 2010 |
Appointment of a man as Director and Company Director
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Financials |
Jul 27, 2010 |
Annual accounts
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Financials |
Jul 27, 2010 |
Annual accounts 5347...
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Registry |
May 10, 2010 |
Resignation of one Director
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Registry |
May 10, 2010 |
Resignation of one Director 5347...
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Registry |
Apr 19, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 3, 2010 |
Annual return
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Registry |
Feb 9, 2010 |
Annual return 2459...
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Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 2459...
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Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 5347...
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Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Feb 3, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 5347...
|  |
Registry |
Feb 2, 2010 |
Alteration to memorandum and articles
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Registry |
Feb 2, 2010 |
Statement of companies objects
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Registry |
Feb 2, 2010 |
Alteration to memorandum and articles
|  |
Registry |
Feb 2, 2010 |
Statement of companies objects
|  |
Registry |
Feb 1, 2010 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 1, 2010 |
Particulars of a mortgage or charge 2459...
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Financials |
Jan 3, 2010 |
Annual accounts
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Financials |
Jan 3, 2010 |
Annual accounts 2459...
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Registry |
Nov 25, 2009 |
Annual return
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