| Date | Description |
|---|
| 2025-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/25 |
| 2025-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/25, NO UPDATES |
| 2025-09-10 |
insert career_pages_linkeddomain hibob.com |
| 2025-07-10 |
delete career_pages_linkeddomain greenhouse.io |
| 2025-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIK CHRIST |
| 2024-08-29 |
delete address 5th Floor, 27 Furnival Street, London, EC4A 1JQ |
| 2024-08-29 |
delete career_pages_linkeddomain xreflow.co.uk |
| 2024-08-29 |
delete index_pages_linkeddomain xreflow.co.uk |
| 2024-08-29 |
delete industry_tag quantitative and systematic trading |
| 2024-08-29 |
delete management_pages_linkeddomain xreflow.co.uk |
| 2024-08-29 |
delete source_ip 122.10.113.13 |
| 2024-08-29 |
delete terms_pages_linkeddomain xreflow.co.uk |
| 2024-08-29 |
insert alias XY Capital Group |
| 2024-08-29 |
insert alias XY Capital Ltd. |
| 2024-08-29 |
insert industry_tag systematic arbitrage proprietary trading |
| 2024-08-29 |
insert source_ip 16.162.95.144 |
| 2024-04-08 |
delete address 4TH FLOOR 27 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1JQ |
| 2024-04-08 |
insert address 7TH FLOOR 145/146 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-22 |
delete address 4th Floor
27 Furnival Street
London EC4A 1JQ
United Kingdom |
| 2024-03-22 |
insert address 7th Floor
145-146 Leadenhall Street
London EC3V 4QT
United Kingdom |
| 2024-03-22 |
update primary_contact 4th Floor
27 Furnival Street
London EC4A 1JQ
United Kingdom => 7th Floor
145-146 Leadenhall Street
London EC3V 4QT
United Kingdom |
| 2024-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-08 |
update statutory_documents DIRECTOR APPOINTED DR. DOMINIK MAREK CHRIST |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEE |
| 2023-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2023 FROM
4TH FLOOR 27 FURNIVAL STREET
LONDON
EC4A 1JQ
UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIT ALVIN CHAN / 15/06/2023 |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHIT ALVIN CHAN / 15/06/2023 |
| 2023-04-07 |
delete address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
| 2023-04-07 |
delete sic_code 64991 - Security dealing on own account |
| 2023-04-07 |
insert address 4TH FLOOR 27 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1JQ |
| 2023-04-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-10 |
delete address 5th Floor
27 Furnival Street
London EC4A 1JQ
United Kingdom |
| 2023-01-10 |
insert address 4th Floor
27 Furnival Street
London EC4A 1JQ
United Kingdom |
| 2023-01-10 |
update primary_contact 5th Floor
27 Furnival Street
London EC4A 1JQ
United Kingdom => 4th Floor
27 Furnival Street
London EC4A 1JQ
United Kingdom |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
UNITED KINGDOM |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHIT ALVIN CHAN / 31/03/2022 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WEAVER |
| 2022-07-08 |
delete management_pages_linkeddomain xrf.digital |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-03 => 2023-03-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 10 => 6 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-01 => 2022-06-03 |
| 2022-03-03 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/06/2021 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED ROGER PHILIP WEAVER |
| 2021-12-10 |
delete career_emails hr@xycapitalgroup.com |
| 2021-12-10 |
delete email hr@xycapitalgroup.com |
| 2021-12-10 |
delete index_pages_linkeddomain hk-bingo.com |
| 2021-12-10 |
insert alias XYCapital |
| 2021-12-10 |
insert index_pages_linkeddomain xreflow.co.uk |
| 2021-12-10 |
insert industry_tag quantitative and systematic trading |
| 2021-12-10 |
update robots_txt_status www.xycapitalgroup.com: 404 => 200 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-06-12 |
insert phone +44 (0) 20 3404 4321 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHIT ALVIN CHAN |
| 2021-02-24 |
insert address 17th Floor, Regent Centre
88 Queen's Road Central |
| 2021-02-24 |
insert address 5th Floor, 27 Furnival Street
London EC4A 1JQ |
| 2021-02-24 |
update primary_contact null => 5th Floor, 27 Furnival Street
London EC4A 1JQ |
| 2021-01-24 |
delete industry_tag quantitative trading |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIT CHAN |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED XY CAPITAL EMEA LIMITED
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-09-23 |
insert industry_tag quantitative trading |
| 2020-03-15 |
delete source_ip 52.196.113.87 |
| 2020-03-15 |
insert index_pages_linkeddomain hk-bingo.com |
| 2020-03-15 |
insert source_ip 122.10.113.13 |
| 2020-03-15 |
update robots_txt_status www.xycapitalgroup.com: 200 => 404 |
| 2018-03-27 |
delete address Suite 1202, 12/F, Loon Kee Building,
267-275 Des Voeux Road Central,
Sheung Wan, Hong Kong |
| 2018-03-27 |
insert address 1001-02, 10/F, Chinachem Tower,
34-37 Connaught Road Central,
Central, Hong Kong |
| 2018-03-27 |
update primary_contact Suite 1202, 12/F, Loon Kee Building,
267-275 Des Voeux Road Central,
Sheung Wan, Hong Kong => 1001-02, 10/F, Chinachem Tower,
34-37 Connaught Road Central,
Central, Hong Kong |