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- XCAP NOMINEES LIMITED
XCAP NOMINEES LIMITED
Non-Trading
General Information
NAME
XCAP NOMINEES LIMITED
COMPANY NUMBER
07055255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
23/10/2009
(14 years and 9 months old)
WEBSITE
http://europeanwealth.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2HG
10-11 Austin Friars
LONDON
EC2N 2HG
13 Austin Friars
London
EC2N 2HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KW INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
XCAP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: David Frank Lawrence (927997796) has left the board |
Date: 19/08/2024 | Event: New Board Member Peter Brain Coleman (932616921) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XCAP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCAP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCAP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2023 - Present (1 years and 3 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 2 |
View Report |
14/08/2024 - Present (0 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
26/04/2021 - Present (3 years and 3 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 27 |
View Report |
23/10/2009 - Present (14 years and 9 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
23/10/2009 - 27/08/2013 (3 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KINGSWOOD HOLDINGS LTD | N/A | N/A |
KW INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EIM NOMINEES LIMITED | Non-Trading | View Report |
XCAP NOMINEES LIMITED | Non-Trading | View Report |
VINCENT & CO FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: David Frank Lawrence (927997796) has left the board |
Date: 19/08/2024 | Event: New Board Member Peter Brain Coleman (932616921) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: Richard Paul Bernstein (926950327) has left the board |
Date: 19/05/2023 | Event: New Board Member Paul Hammick (930912131) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Board Member David Frank Lawrence (927997796) Appointed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 01/02/2019 | Event: Katherine Anne Phillpot (924687347) has left the board |
Date: 01/02/2019 | Event: Marianne Laing Ismail (906763514) has left the board |
Date: 23/01/2019 | Event: New Board Member Patrick Joseph Goulding (925423321) Appointed |
Date: 23/01/2019 | Event: New Board Member Graydon Charles Butler (924523153) Appointed |
Date: 24/10/2018 | Event: Hugo Anthony Evans (917522047) has left the board |
Date: 24/10/2018 | Event: New Board Member Marianne Laing Ismail (906763514) Appointed |
Date: 27/08/2018 | Event: Change in Reg. Office |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: Marianne Horton (923827304) has left the board |
Date: 01/06/2018 | Event: New Company Secretary Katherine Anne Phillpot (924687347) Appointed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Alan John Morton (902465899) has left the board |
Date: 27/09/2017 | Event: New Company Secretary Marianne Horton (923827304) Appointed |
Date: 27/09/2017 | Event: New Board Member Hugo Anthony Evans (917522047) Appointed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: Adam Suggett (919937670) has left the board |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: Roderick Gentry (907645330) has left the board |
Date: 02/03/2016 | Event: New Board Member Alan John Morton (902465899) Appointed |
Date: 02/03/2016 | Event: Guy Richard Peters (906676914) has left the board |
Date: 02/03/2016 | Event: David Paul Barrow (916327306) has left the board |
Date: 02/03/2016 | Event: New Board Member Adam Suggett (919937670) Appointed |
Date: 02/03/2016 | Event: New Board Member Roderick Gentry (907645330) Appointed |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Board Member Guy Richard Peters (906676914) Appointed |
Date: 24/02/2015 | Event: Guy Richard Peters (919500217) has left the board |
Date: 17/02/2015 | Event: New Board Member Guy Richard Peters (919500217) Appointed |
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