Established in 2004, Xenario Uk Ltd are based in Surrey, it's status is listed as "Active". We do not know the number of employees at this organisation. Abbott, Nigel Phillip, Frenning, Ole Christian, Steinberg, Geir Bo are listed as the directors of Xenario Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Nigel Phillip | 01 January 2005 | - | 1 |
FRENNING, Ole Christian | 21 January 2005 | 11 January 2010 | 1 |
STEINBERG, Geir Bo | 21 January 2005 | 11 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 May 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
AA - Annual Accounts | 26 April 2010 | |
RESOLUTIONS - N/A | 22 January 2010 | |
CERTNM - Change of name certificate | 22 January 2010 | |
RESOLUTIONS - N/A | 18 January 2010 | |
AP04 - Appointment of corporate secretary | 12 January 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
TM02 - Termination of appointment of secretary | 11 January 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
AD01 - Change of registered office address | 07 December 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 21 March 2006 | |
123 - Notice of increase in nominal capital | 09 March 2006 | |
RESOLUTIONS - N/A | 17 February 2006 | |
RESOLUTIONS - N/A | 17 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
363s - Annual Return | 05 January 2006 | |
CERTNM - Change of name certificate | 07 February 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
MEM/ARTS - N/A | 28 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
287 - Change in situation or address of Registered Office | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
NEWINC - New incorporation documents | 01 December 2004 |