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XTX HOLDINGS LIMITED

Company number FC034610

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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)
23 May 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 OSTM01 Termination of appointment of Duncan Paterson as a director on 31 March 2024
09 Aug 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 OSCH03 Director's details changed for Mr Zarthustra Jal Amrolia on 12 July 2023
18 Apr 2023 OSAP01 Appointment of Hans Buehier as a director on 31 March 2023
25 Nov 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 OSTM01 Termination of appointment of Nicola Jane Beattie as a director on 1 October 2022
30 May 2022 OSAP01 Appointment of Serge Harry as a director on 12 May 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
13 Mar 2021 AA Full accounts made up to 31 December 2019
22 Feb 2021 OSCH02 Details changed for an overseas company - Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1 9008, Cayman Islands
03 Mar 2020 OSAP01 Appointment of Mr Eric John Swanson as a director on 25 February 2020
15 Jan 2020 OSAP01 Appointment of Mr Duncan Paterson as a director on 19 August 2019
23 Dec 2019 AA Full accounts made up to 31 December 2018
23 Oct 2019 AA Full accounts made up to 31 December 2017
31 May 2019 OSCH02 Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
30 Apr 2019 OSCH03 Director's details changed for Dr Zarthustra Jal Amrolia on 15 January 2018
30 Apr 2019 OSCH03 Director's details changed for Mr Alexander Gerko on 15 January 2018
23 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
23 May 2018 OSAP01 Appointment of Mrs Nicola Beattie as a director on 27 March 2018
27 Mar 2018 OSCH01 Details changed for a UK establishment - BR019702 Address Change Leconfield house curzon street, london, W1J 5JA, united kingdom,15 January 2018
13 Sep 2017 OS-PAR Appointment at registration for BR019702 - person authorised to represent, Amrolia Dr Jal Zarhustra Leconfield House Curzon Street London United Kingdomw1J 5Ja
13 Sep 2017 OS-PAR Appointment at registration for BR019702 - person authorised to represent, Gerko Alexander Leconfield House Curzon Street London W1J 5JA
13 Sep 2017 OS-PAR Appointment at registration for BR019702 - person authorised to represent, Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road Grand Cayman Ky1 9008 Cayman Islands
13 Sep 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Clarification a second filed os IN01 was registered on 09/10/2017