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Dato Capital United Kingdom

Xerox Uk Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 03545477
Record last updated Wednesday, February 7, 2024 9:03:30 AM UTC
Official Address Bridge House Oxford Road Uxbridge Middlesex Ub8 1hs South, Uxbridge South
There are 52 companies registered at this street
Postal Code UB8 1HS
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Vice President And Treasurer and Director Appointment of a man as Vice President And Treasurer and Director
Registry Jan 9, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Chief Accountant and Director Appointment of a man as Chief Accountant and Director
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Nov 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2017 Appointment of a man as International Operations Cfo and Director Appointment of a man as International Operations Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 17, 2013 Annual return Annual return
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry Feb 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2012 Return of allotment of shares 3545... Return of allotment of shares 3545...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 27, 2011 Annual return Annual return
Registry May 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 3545... Change of particulars for director 3545...
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars 3545... Notice of change of directors or secretaries or in their particulars 3545...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Registry Apr 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 3545... Resignation of a director 3545...
Registry Jan 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2002 Auditor's letter of resignation 3545... Auditor's letter of resignation 3545...
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Annual return Annual return
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Dec 11, 2000 Appointment of a director Appointment of a director
Registry Dec 11, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Resignation of a director 3545... Resignation of a director 3545...
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Registry Mar 13, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1999 Annual return Annual return
Registry Jun 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 1999 Resignation of a secretary Resignation of a secretary
Financials May 16, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Shares agreement Shares agreement
Registry Jan 11, 1999 Ad --------- Ad ---------
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Jun 4, 1998 Ad --------- Ad ---------
Registry Jun 4, 1998 Shares agreement Shares agreement
Registry Jun 4, 1998 Ad --------- Ad ---------
Registry Jun 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 1998 Shares agreement Shares agreement
Registry May 26, 1998 Appointment of a director Appointment of a director
Registry May 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1998 Appointment of a director Appointment of a director
Registry May 11, 1998 Appointment of a director 3545... Appointment of a director 3545...
Registry May 11, 1998 Appointment of a director Appointment of a director
Registry May 11, 1998 Memorandum of association Memorandum of association

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