XN FINANCIAL SERVICES (UK) LIMITED
XN (UK) LIMITED IBIS (753) LIMITED

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Company number 04405982
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr. Charles Robinet-Duffo as a director on 16 October 2015. The most likely internet sites of XN FINANCIAL SERVICES (UK) LIMITED are www.xnfinancialservicesuk.co.uk, and www.xn-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xn Financial Services Uk Limited is a Private Limited Company. The company registration number is 04405982. Xn Financial Services Uk Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Xn Financial Services Uk Limited is 8 11 Crescent London Ec3n 2ly. . MOUFARREGE, Cesar is a Director of the company. ROBINET-DUFFO, Charles is a Director of the company. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary FIELD, David Jonathan has been resigned. Secretary NEWCOMBE, John Philip has been resigned. Director ANBER, Dan has been resigned. Director COLEMAN, Paul Seaton has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director GOLDER, Adam Mark has been resigned. Director NICHOLS, Russell Brent has been resigned. Director ZOBEL, Robert Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MOUFARREGE, Cesar
Appointed Date: 12 March 2014
47 years old
Director
ROBINET-DUFFO, Charles
Appointed Date: 16 October 2015
56 years old

Resigned Directors

Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 28 March 2002
Secretary
FIELD, David Jonathan
Resigned: 03 July 2015
Appointed Date: 25 April 2006
Secretary
NEWCOMBE, John Philip
Resigned: 25 April 2006
Appointed Date: 02 May 2002
Director
ANBER, Dan
Resigned: 16 October 2015
Appointed Date: 02 May 2002
65 years old
Director
COLEMAN, Paul Seaton
Resigned: 01 May 2013
Appointed Date: 01 August 2008
56 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 02 May 2002
Appointed Date: 28 March 2002
Director
GOLDER, Adam Mark
Resigned: 02 July 2014
Appointed Date: 31 July 2012
64 years old
Director
NICHOLS, Russell Brent
Resigned: 02 July 2014
Appointed Date: 02 May 2002
59 years old
Director
ZOBEL, Robert Edward
Resigned: 31 January 2014
Appointed Date: 02 April 2012
77 years old

Persons With Significant Control

Xn Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XN FINANCIAL SERVICES (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr. Charles Robinet-Duffo as a director on 16 October 2015
22 Apr 2016
Amended full accounts made up to 31 December 2014
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 143,000
...
... and 49 more events
21 May 2002
New director appointed
21 May 2002
New secretary appointed
21 May 2002
Registered office changed on 21/05/02 from: 2 serjeants inn london EC4Y 1LT
10 May 2002
Company name changed ibis (753) LIMITED\certificate issued on 10/05/02
28 Mar 2002
Incorporation

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