Having been setup in 2013, Xenith Finance Ltd has its registered office in London. This business has one director listed as Lateef, Mohammed Adnan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATEEF, Mohammed Adnan | 16 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 23 March 2018 | |
| TM01 - Termination of appointment of director | 20 March 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| MR01 - N/A | 12 January 2018 | |
| CH03 - Change of particulars for secretary | 16 October 2017 | |
| AP03 - Appointment of secretary | 16 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AA01 - Change of accounting reference date | 10 September 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| MR01 - N/A | 23 April 2013 | |
| MR01 - N/A | 23 April 2013 | |
| RESOLUTIONS - N/A | 22 April 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| NEWINC - New incorporation documents | 13 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2018 | Outstanding |
N/A |
| A registered charge | 09 April 2013 | Outstanding |
N/A |
| A registered charge | 09 April 2013 | Outstanding |
N/A |
