X Open Hub Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Employees | £36 | +5.55% |
X FINANCIAL SOLUTIONS LIMITED
TYROLESE (691) LIMITED
XTB UK LTD
Company type |
Private Limited Company, Active |
Company Number |
07227848 |
Record last updated |
Friday, June 1, 2018 1:50:48 AM UTC |
Official Address |
7 Floor 29 Marylebone Road Samvo House High Street, Marylebone High Street
There are 4 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
NW15JX
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Sector |
Other business support service activities n.e.c. |
Visits
Document Type |
Publication date |
Download link |
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Registry |
May 23, 2018 |
Appointment of a man as Director and Head Of Compliance
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Registry |
Apr 30, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
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Registry |
Mar 16, 2016 |
Appointment of a man as Executive and Director
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Registry |
Oct 9, 2015 |
Appointment of a man as Director and Business Executive
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Registry |
Jun 11, 2014 |
Resignation of one Director
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Registry |
Jun 9, 2014 |
Resignation of one Director (a man)
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Registry |
May 14, 2014 |
Annual return
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Financials |
Apr 11, 2014 |
Annual accounts
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Registry |
Feb 14, 2014 |
Return of allotment of shares
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Registry |
Nov 22, 2013 |
Company name change
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Registry |
Nov 22, 2013 |
Change of name certificate
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Registry |
Nov 16, 2013 |
Registration of a charge / charge code
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Registry |
Sep 30, 2013 |
Return of allotment of shares
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Registry |
Sep 30, 2013 |
Return of allotment of shares 7227...
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Financials |
Sep 5, 2013 |
Annual accounts
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Registry |
Aug 22, 2013 |
Resignation of one Director (a man)
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Registry |
Aug 22, 2013 |
Resignation of one Director
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Registry |
Jun 28, 2013 |
Return of allotment of shares
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Registry |
Jun 28, 2013 |
Change of registered office address
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Registry |
Jun 6, 2013 |
Annual return
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Registry |
Jun 6, 2013 |
Return of allotment of shares
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Registry |
Mar 20, 2013 |
Resignation of one Director
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Registry |
Mar 18, 2013 |
Appointment of a man as Director
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Registry |
Feb 1, 2013 |
Appointment of a man as Director 7227...
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Registry |
Jan 10, 2013 |
Change of registered office address
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Registry |
Oct 11, 2012 |
Resignation of one Compliance Officer and one Director (a man)
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Financials |
Jun 18, 2012 |
Annual accounts
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Registry |
Jun 13, 2012 |
Appointment of a man as Director
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Registry |
Jun 13, 2012 |
Appointment of a man as Director 7227...
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Registry |
Jun 12, 2012 |
Two appointments: 2 men
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Registry |
May 29, 2012 |
Change of name certificate
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Registry |
May 29, 2012 |
Change of registered office address
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Registry |
May 29, 2012 |
Company name change
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Registry |
May 22, 2012 |
Resignation of one Managing Director and one Director (a man)
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Registry |
May 22, 2012 |
Resignation of one Director
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Registry |
May 10, 2012 |
Change of particulars for director
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Registry |
May 10, 2012 |
Annual return
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Registry |
May 10, 2012 |
Change of particulars for director
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Registry |
Apr 26, 2012 |
Return of allotment of shares
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Registry |
Feb 10, 2012 |
Appointment of a person as Director
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Sep 23, 2011 |
Appointment of a man as Director and Compliance Director
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Registry |
Sep 23, 2011 |
Change of accounting reference date
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Registry |
May 4, 2011 |
Annual return
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Registry |
Feb 23, 2011 |
Change of registered office address
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Registry |
Feb 3, 2011 |
Particulars of a mortgage or charge
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Registry |
Jan 5, 2011 |
Return of allotment of shares
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Registry |
Nov 25, 2010 |
Return of allotment of shares 7227...
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Registry |
Jul 29, 2010 |
Appointment of a man as Director
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Registry |
Jul 22, 2010 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Jul 15, 2010 |
Memorandum of association
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Registry |
Jul 15, 2010 |
Alteration to memorandum and articles
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Registry |
Jul 8, 2010 |
Appointment of a man as Managing Director and Director
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Registry |
Jul 8, 2010 |
Resignation of one Director
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Registry |
Jul 8, 2010 |
Appointment of a person as Director
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Registry |
Jul 8, 2010 |
Resignation of one Director
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Registry |
Jul 8, 2010 |
Change of name certificate
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Registry |
Jul 8, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jul 8, 2010 |
Company name change
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Registry |
Apr 19, 2010 |
Two appointments: a person and a man
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