Established in 2007, Xln Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| RESOLUTIONS - N/A | 16 November 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AD01 - Change of registered office address | 21 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| RESOLUTIONS - N/A | 24 October 2014 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| MR04 - N/A | 07 October 2014 | |
| MR04 - N/A | 07 October 2014 | |
| MR01 - N/A | 06 October 2014 | |
| MR04 - N/A | 13 September 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH03 - Change of particulars for secretary | 04 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
| RESOLUTIONS - N/A | 13 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
| AR01 - Annual Return | 21 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| MEM/ARTS - N/A | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 225 - Change of Accounting Reference Date | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 123 - Notice of increase in nominal capital | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| CERTNM - Change of name certificate | 21 January 2008 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2014 | Outstanding |
N/A |
| A registered charge | 02 December 2013 | Fully Satisfied |
N/A |
| Group debenture | 24 September 2010 | Fully Satisfied |
N/A |
| Insurance assignment of keyman policies | 24 September 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 24 September 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 February 2009 | Fully Satisfied |
N/A |
| Debenture | 17 February 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 February 2009 | Fully Satisfied |
N/A |
| Assignment of life policy | 08 August 2008 | Fully Satisfied |
N/A |
| Assignment of life policy | 08 August 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 January 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 January 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 January 2008 | Fully Satisfied |
N/A |
