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XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED - Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
Company Information
- Company registration number
- 08763587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Audley House
- 13 Palace Street
- London
- SW1E 5HX
- England Audley House, 13 Palace Street, London, SW1E 5HX, England UK
Management
- Managing Directors
- MATTHEWS, Steven Roy
- WALTERS, Leigh
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-06
- Age Of Company 2013-11-06 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Axon Financial Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED Company Description
- XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08763587. Its current trading status is "live". It was registered 2013-11-06. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at Audley House .
Get XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xpansion Financial Technology Services Limited - Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
- 2013-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-consolidation (2024-02-26) - SH02
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termination-director-company-with-name-termination-date (2024-01-28) - TM01
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appoint-person-director-company-with-name-date (2024-01-28) - AP01
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notification-of-a-person-with-significant-control (2024-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-25) - PSC07
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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA
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cessation-of-a-person-with-significant-control (2022-07-08) - PSC07
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confirmation-statement-with-updates (2022-07-08) - CS01
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-01-22) - SH03
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capital-cancellation-shares (2021-04-22) - SH06
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resolution (2021-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-04-22) - SH03
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capital-cancellation-shares (2021-01-22) - SH06
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capital-allotment-shares (2021-04-22) - SH01
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capital-allotment-shares (2021-06-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-01-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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capital-return-purchase-own-shares (2020-12-04) - SH03
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capital-cancellation-shares (2020-12-04) - SH06
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-09-20) - SH03
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confirmation-statement-with-updates (2019-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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capital-cancellation-shares (2019-06-10) - SH06
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capital-allotment-shares (2019-06-27) - SH01
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capital-allotment-shares (2019-09-20) - SH01
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capital-return-purchase-own-shares (2019-06-10) - SH03
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capital-return-purchase-own-shares (2019-11-21) - SH03
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capital-cancellation-shares (2019-11-21) - SH06
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confirmation-statement-with-updates (2019-12-20) - CS01
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capital-return-purchase-own-shares (2019-03-06) - SH03
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capital-cancellation-shares (2019-09-20) - SH06
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capital-cancellation-shares (2019-03-06) - SH06
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-09-18) - SH03
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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capital-return-purchase-own-shares (2018-12-31) - SH03
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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legacy (2018-09-18) - CAP-SS
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capital-cancellation-shares (2018-09-18) - SH06
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capital-allotment-shares (2018-09-18) - SH01
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resolution (2018-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-02-16) - CH01
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capital-cancellation-shares (2018-12-31) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-21) - AA
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-to-a-person-with-significant-control (2017-11-15) - PSC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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resolution (2015-04-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-22) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-06) - NEWINC