Xerox Capital (Europe) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
- 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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TIMEDFUTURE PUBLIC LIMITED COMPANY
RANK XEROX CAPITAL (EUROPE) PLC
Company type |
Private Limited Company |
Company Number |
03070508 |
Record last updated |
Wednesday, February 7, 2024 9:01:36 AM UTC |
Postal Code |
UB8 1HS
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 31, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 9, 2023 |
Appointment of a woman as Secretary
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Registry |
Jan 9, 2023 |
Resignation of one Secretary (a man)
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Registry |
Oct 15, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 15, 2020 |
Appointment of a man as Director and Finance Director
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Registry |
Mar 23, 2020 |
Resignation of one Director (a man)
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Registry |
Mar 23, 2020 |
Appointment of a man as Director and Chief Accountant
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Registry |
Nov 1, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2017 |
Appointment of a man as Director and International Operations Cfo
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jul 2, 2014 |
Annual return
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Registry |
Jul 1, 2014 |
Appointment of a man as Director
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Registry |
Jul 1, 2014 |
Resignation of one Director
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Financials |
Jun 27, 2014 |
Annual accounts
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Registry |
May 30, 2014 |
Resignation of one Certified Public Accountant and one Director (a man)
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Registry |
May 30, 2014 |
Appointment of a man as Director and Accountant
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Registry |
Apr 11, 2014 |
Return of allotment of shares
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Financials |
Aug 8, 2013 |
Annual accounts
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Registry |
Jul 24, 2013 |
Annual return
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Registry |
Jan 14, 2013 |
Resignation of one Director
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Registry |
Jan 14, 2013 |
Appointment of a man as Director
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Registry |
Jan 1, 2013 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Jan 1, 2013 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Resignation of 5 people: one Company Limited By Shares, one Secretary, one Nominee Director and one Director
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Registry |
Dec 24, 2012 |
Two appointments: 2 companies
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Registry |
Dec 24, 2012 |
Resignation of 8 people: 2 women, 3 men and 3 companies
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Executive, one Certified Accountant and one Director (a man)
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Cfo Xerox Europe, one Director (a man) and one Chief Finance Officer Xerox
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Financial Controller, one Executive Director Xe Cfo Im A and one Director (a man)
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Chief Financial Officer, one Director (a man) and one Chief Finance Officer Xerox
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Secretary (a man)
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Financials |
Aug 9, 2012 |
Annual accounts
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Registry |
Jul 23, 2012 |
Annual return
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Registry |
Mar 19, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 19, 2012 |
Statement of capital
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Registry |
Mar 19, 2012 |
Solvency statement
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Registry |
Mar 19, 2012 |
Section 175 comp act 06 08
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Registry |
Dec 12, 2011 |
Second filing with mud for form ar01
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Registry |
Dec 9, 2011 |
Second filing with mud for form ar01 3070...
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Financials |
Oct 17, 2011 |
Annual accounts
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Registry |
Jul 19, 2011 |
Annual return
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Registry |
Jul 19, 2011 |
Change of particulars for director
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Registry |
Jul 19, 2011 |
Change of particulars for secretary
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Registry |
Jul 18, 2011 |
Change of particulars for director
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Registry |
Jul 18, 2011 |
Change of particulars for director 3070...
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Registry |
Oct 28, 2010 |
Appointment of a man as Director
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Registry |
Sep 22, 2010 |
Change of particulars for director
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Financials |
Sep 20, 2010 |
Annual accounts
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Registry |
Jul 16, 2010 |
Annual return
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Registry |
Jul 16, 2010 |
Change of particulars for director
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Registry |
Jul 15, 2010 |
Change of particulars for director 3070...
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Registry |
May 24, 2010 |
Appointment of a man as Director
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Registry |
May 11, 2010 |
Resignation of one Director
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Registry |
Apr 26, 2010 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Jan 16, 2010 |
Return of allotment of shares
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Registry |
Dec 14, 2009 |
£ nc 1000/1500000
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Financials |
Oct 30, 2009 |
Annual accounts
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Registry |
Jul 1, 2009 |
Annual return
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Financials |
Nov 2, 2008 |
Annual accounts
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Registry |
Jul 16, 2008 |
Annual return
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Registry |
Mar 13, 2008 |
Appointment of a man as Director
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Registry |
Feb 14, 2008 |
Resignation of a director
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Registry |
Nov 1, 2007 |
Resignation of a director 3070...
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Registry |
Jul 23, 2007 |
Memorandum and articles - used in re-registration
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Registry |
Jul 23, 2007 |
Rereg pri-plc
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Registry |
Jul 23, 2007 |
Re-registration of a company from public to private
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Registry |
Jul 23, 2007 |
Application by a public company for re-registration as a private company
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Financials |
Jul 14, 2007 |
Annual accounts
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Registry |
Jul 4, 2007 |
Annual return
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Registry |
Jul 3, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 8, 2007 |
Notice of change of directors or secretaries or in their particulars 3070...
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Registry |
Nov 22, 2006 |
Appointment of a director
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Registry |
Sep 28, 2006 |
Resignation of a director
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Registry |
Sep 6, 2006 |
Appointment of a man as Chief Finance Officer Xerox and Director
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Financials |
Jul 21, 2006 |
Annual accounts
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Registry |
Jun 30, 2006 |
Annual return
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Registry |
Dec 8, 2005 |
Resignation of a director
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Financials |
Aug 2, 2005 |
Annual accounts
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Registry |
Jun 30, 2005 |
Annual return
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Registry |
Aug 13, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 9, 2004 |
£ nc 1000/1500000
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Registry |
Aug 9, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 9, 2004 |
Notice of increase in nominal capital
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Registry |
Aug 9, 2004 |
Disapplication of pre-emption rights
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Registry |
Aug 9, 2004 |
Authorised allotment of shares and debentures
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Registry |
Aug 6, 2004 |
Appointment of a director
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Registry |
Aug 6, 2004 |
Auditor's letter of resignation
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Registry |
Aug 6, 2004 |
Annual return
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Financials |
Aug 4, 2004 |
Annual accounts
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Registry |
Aug 4, 2004 |
Appointment of a director
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Registry |
Mar 11, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 3, 2004 |
Resignation of a director
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Registry |
Feb 3, 2004 |
Appointment of a director
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Registry |
Jan 1, 2004 |
Resignation of one Financial Controller and one Director (a man)
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Financials |
Sep 23, 2003 |
Annual accounts
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Registry |
Aug 4, 2003 |
Annual return
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Registry |
Apr 27, 2003 |
Auditor's letter of resignation
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Xerox Corporation
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