| Date | Description |
|---|
| 2024-03-08 |
delete address 33 Queen St, London, EC4R 1AP |
| 2024-03-08 |
delete address 33 Queen Street
London
EC4R 1AP |
| 2024-03-08 |
insert address 1 Fore St Ave
London
EC2Y 9DT |
| 2024-03-08 |
update primary_contact 33 Queen St, London, EC4R 1AP => 1 Fore St Ave
London
EC2Y 9DT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-07 |
insert person Tom Shlovsky |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS COZENS / 04/01/2022 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS COZENS / 22/11/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-21 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/07/2018 |
| 2018-08-30 |
update statutory_documents CESSATION OF JAMIE THOMAS COZENS AS A PSC |
| 2018-07-07 |
update account_ref_day 28 => 31 |
| 2018-07-07 |
update account_ref_month 2 => 3 |
| 2018-06-21 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-03-07 |
delete address 53 KLEA AVENUE LONDON UNITED KINGDOM SW4 9HY |
| 2018-03-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
53 KLEA AVENUE
LONDON
SW4 9HY
UNITED KINGDOM |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name XI MANAGEMENT LTD |
| 2017-09-07 |
update name XI MANAGEMENT LTD => ANGLO FORTUNE ASSET MANAGEMENT (MILLHARBOUR) LIMITED |
| 2017-08-17 |
update statutory_documents COMPANY NAME CHANGED XI MANAGEMENT LTD
CERTIFICATE ISSUED ON 17/08/17 |
| 2017-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |