UKBizDB.co.uk

XN FINANCIAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xn Financial Services (uk) Limited. The company was founded 22 years ago and was given the registration number 04405982. The firm's registered office is in . You can find them at 8-11 Crescent, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:XN FINANCIAL SERVICES (UK) LIMITED
Company Number:04405982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8-11 Crescent, London, EC3N 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
710, Upper Roslyn Avenue, Westmount, Canada,

Director12 March 2014Active
14 Boulevard Du Général Leclerc, 14 Boulevard Du Général Leclerc, Neuilly-Sur-Seine, France, 92200

Director16 October 2015Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary28 March 2002Active
31 Barrards Way, Seer Green, HP9 2YZ

Secretary25 April 2006Active
Chantilly, North Street, Tillingham, Southminster, CM0 7ST

Secretary02 May 2002Active
8-11 Crescent, London, EC3N 2LY

Director02 May 2002Active
8-11 Crescent, London, EC3N 2LY

Director01 August 2008Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Director28 March 2002Active
8-11 Crescent, London, EC3N 2LY

Director31 July 2012Active
Weldon, The Ridgeway, Shorne, DA12 3LN

Director02 May 2002Active
8-11 Crescent, London, EC3N 2LY

Director02 April 2012Active

People with Significant Control

Xn Holdings Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:314-2424, North Federal Highway, Boca Raton, United States, 33431
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Gazette

Gazette filings brought up to date.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type micro entity.

Download
2016-08-22Officers

Appoint person director company with name date.

Download
2016-04-22Accounts

Accounts amended with accounts type full.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-11Officers

Termination director company with name termination date.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-03Officers

Termination secretary company with name termination date.

Download
2015-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.