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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- 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
- 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 |
Postal Code | NW15JX |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | May 23, 2018 | Appointment of a man as Director and Head Of Compliance | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
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%) | |
Registry | Mar 16, 2016 | Appointment of a man as Executive and Director | |
Registry | Oct 9, 2015 | Appointment of a man as Director and Business Executive | |
Registry | Jun 11, 2014 | Resignation of one Director | |
Registry | Jun 9, 2014 | Resignation of one Director (a man) | |
Registry | May 14, 2014 | Annual return | |
Financials | Apr 11, 2014 | Annual accounts | |
Registry | Feb 14, 2014 | Return of allotment of shares | |
Registry | Nov 22, 2013 | Company name change | |
Registry | Nov 22, 2013 | Change of name certificate | |
Registry | Nov 16, 2013 | Registration of a charge / charge code | |
Registry | Sep 30, 2013 | Return of allotment of shares | |
Registry | Sep 30, 2013 | Return of allotment of shares 7227... | |
Financials | Sep 5, 2013 | Annual accounts | |
Registry | Aug 22, 2013 | Resignation of one Director (a man) | |
Registry | Aug 22, 2013 | Resignation of one Director | |
Registry | Jun 28, 2013 | Return of allotment of shares | |
Registry | Jun 28, 2013 | Change of registered office address | |
Registry | Jun 6, 2013 | Annual return | |
Registry | Jun 6, 2013 | Return of allotment of shares | |
Registry | Mar 20, 2013 | Resignation of one Director | |
Registry | Mar 18, 2013 | Appointment of a man as Director | |
Registry | Feb 1, 2013 | Appointment of a man as Director 7227... | |
Registry | Jan 10, 2013 | Change of registered office address | |
Registry | Oct 11, 2012 | Resignation of one Compliance Officer and one Director (a man) | |
Financials | Jun 18, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Appointment of a man as Director | |
Registry | Jun 13, 2012 | Appointment of a man as Director 7227... | |
Registry | Jun 12, 2012 | Two appointments: 2 men | |
Registry | May 29, 2012 | Change of name certificate | |
Registry | May 29, 2012 | Change of registered office address | |
Registry | May 29, 2012 | Company name change | |
Registry | May 22, 2012 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 22, 2012 | Resignation of one Director | |
Registry | May 10, 2012 | Change of particulars for director | |
Registry | May 10, 2012 | Annual return | |
Registry | May 10, 2012 | Change of particulars for director | |
Registry | Apr 26, 2012 | Return of allotment of shares | |
Registry | Feb 10, 2012 | Appointment of a person as Director | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Sep 23, 2011 | Appointment of a man as Director and Compliance Director | |
Registry | Sep 23, 2011 | Change of accounting reference date | |
Registry | May 4, 2011 | Annual return | |
Registry | Feb 23, 2011 | Change of registered office address | |
Registry | Feb 3, 2011 | Particulars of a mortgage or charge | |
Registry | Jan 5, 2011 | Return of allotment of shares | |
Registry | Nov 25, 2010 | Return of allotment of shares 7227... | |
Registry | Jul 29, 2010 | Appointment of a man as Director | |
Registry | Jul 22, 2010 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jul 15, 2010 | Memorandum of association | |
Registry | Jul 15, 2010 | Alteration to memorandum and articles | |
Registry | Jul 8, 2010 | Appointment of a man as Managing Director and Director | |
Registry | Jul 8, 2010 | Resignation of one Director | |
Registry | Jul 8, 2010 | Appointment of a person as Director | |
Registry | Jul 8, 2010 | Resignation of one Director | |
Registry | Jul 8, 2010 | Change of name certificate | |
Registry | Jul 8, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jul 8, 2010 | Company name change | |
Registry | Apr 19, 2010 | Two appointments: a person and a man | |