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XTX HOLDINGS (UK) LIMITED

Company number 12827536

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
02 Apr 2024	TM01	Termination of appointment of Duncan Paterson as a director on 31 March 2024	View PDF Termination of appointment of Duncan Paterson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
11 Jul 2023	CH01	Director's details changed for Mr Zarthustra Jal Amrolia on 7 July 2023	View PDF Director's details changed for Mr Zarthustra Jal Amrolia on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Hans Buehler as a director on 31 March 2023	View PDF Appointment of Mr Hans Buehler as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Nicola Jane Beattie as a director on 1 October 2022	View PDF Termination of appointment of Nicola Jane Beattie as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 69,780,015	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 69,780,015 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
05 Jan 2022	AP01	Appointment of Mr Serge Jean François Harry as a director on 1 January 2022	View PDF Appointment of Mr Serge Jean François Harry as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 69,780,010	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 69,780,010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 69,779,995	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 69,779,995 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 69,779,990	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 69,779,990 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CH01	Director's details changed for Mr Alexander Gerko on 11 November 2020	View PDF Director's details changed for Mr Alexander Gerko on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 GBP 9,990 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-20 GBP 9,990 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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