XY CAPITAL EUROPE LIMITED
Summary
XY CAPITAL EUROPE LIMITED was set up on Thursday, October 1, 2020. Their current partial address is 7TH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
XY CAPITAL EUROPE LIMITED
Time in Business:
4 years
Company Number:
12919393
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[66120] - Security and commodity contracts dealing activities
Registered Address:
7TH FLOOR
145/146 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4QT
Previous Names:
XY CAPITAL EMEA LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-09-30 | CS01 |
| Termination director company with name termination date | 2024-09-05 | TM01 |
| Accounts with accounts type micro entity | 2024-03-15 | AA |
| Appoint person director company with name date | 2024-03-08 | AP01 |
| Termination director company with name termination date | 2024-02-29 | TM01 |
| Change registered office address company with date old address new address | 2023-12-18 | AD01 |
| Confirmation statement with no updates | 2023-10-02 | CS01 |
| Change to a person with significant control | 2023-06-20 | PSC04 |
| Change person director company with change date | 2023-06-20 | CH01 |
| Accounts with accounts type unaudited abridged | 2023-03-27 | AA |
| Change registered office address company with date old address new address | 2022-12-06 | AD01 |
| Change to a person with significant control | 2022-10-18 | PSC04 |
| Confirmation statement with updates | 2022-10-13 | CS01 |
| Termination director company with name termination date | 2022-07-13 | TM01 |
| Accounts with accounts type micro entity | 2022-05-18 | AA |
| Change account reference date company previous shortened | 2022-03-03 | AA01 |
| Appoint person director company with name date | 2022-02-11 | AP01 |
| Confirmation statement with updates | 2021-10-19 | CS01 |
| Appoint person director company with name date | 2021-04-26 | AP01 |
| Termination director company with name termination date | 2021-01-14 | TM01 |