Xcapital Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-09 · Charges
(E)Instrument
2025-01-09 · Other
(E)Certificate of Registration of Charge
2025-01-09 · Charges
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
Information sheet re discontinuation of striking off
2022-12-02 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
Information sheet re S.745(2)(b)
2022-11-04 · Other
Information sheet re striking off of this company under consideration
2022-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-27 · Name Change
Certificate of Change of Name
2019-06-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)Amended document
2013-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-16 · Share Related
(E)Memorandum & Articles of Association
2012-05-16 · Memorandum & Articles
Certificate of Incorporation
2012-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-09 | |
| (E)Instrument | Other | 2025-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| Information sheet re discontinuation of striking off | Other | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-04 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-27 | |
| Certificate of Change of Name | Name Change | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)Amended document | Other | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-16 | |
| Certificate of Incorporation | Incorporation | 2012-05-16 |
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