XCONNECT DERIVATIVES LLP
Active - Accounts Filed
General Information
NAME
XCONNECT DERIVATIVES LLP
COMPANY NUMBER
OC311433
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/02/2005
(19 years and 8 months old)
WEBSITE
www.xconnecttrading.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6AF
Telephone: 02070310605
TPS: No
10 Old Jewry
London
EC2R 8DN
6th Floor, Basildon House
7 - 11 Moorgate
London
EC2R 6AF
EC2R 6AF
Credit Risk Overview
Want to learn more about XCONNECT DERIVATIVES LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XCONNECT DERIVATIVES LLP?
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 XCONNECT DERIVATIVES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCONNECT DERIVATIVES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2005 - Present (19 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
19/11/2009 - Present (14 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
10/02/2005 - 19/11/2009 (4 years and 9 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/10/2009 - 20/02/2012 (2 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/10/2009 - 01/02/2013 (3 years and 3 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 13/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 14/02/2013 | Christopher Alvar Thompson (913937973) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
