XABI FINANCIAL SERVICES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6DW

Company number 05296394
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 39 BIRCHWOOD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6DW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 10 Ensign House Juniper Drive London SW18 1TA to 39 Birchwood Road West Byfleet Surrey KT14 6DW on 6 April 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of XABI FINANCIAL SERVICES LIMITED are www.xabifinancialservices.co.uk, and www.xabi-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sunningdale Rail Station is 6.5 miles; to Feltham Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.2 miles; to Windsor & Eton Central Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xabi Financial Services Limited is a Private Limited Company. The company registration number is 05296394. Xabi Financial Services Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Xabi Financial Services Limited is 39 Birchwood Road West Byfleet Surrey England Kt14 6dw. . NABI, Farhana is a Secretary of the company. NISHA, Fahimun is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NABI, Farhana
Appointed Date: 24 October 2006

Director
NISHA, Fahimun
Appointed Date: 05 January 2005
48 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 25 November 2004

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 January 2005
Appointed Date: 25 November 2004

Persons With Significant Control

Mrs Fahimun Nisha
Notified on: 23 August 2016
48 years old
Nature of control: Right to appoint and remove directors

XABI FINANCIAL SERVICES LIMITED Events

06 Apr 2017
Registered office address changed from 10 Ensign House Juniper Drive London SW18 1TA to 39 Birchwood Road West Byfleet Surrey KT14 6DW on 6 April 2017
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
27 Feb 2006
Registered office changed on 27/02/06 from: broadway house, 2 - 6 fulham broadway, london SW6 1AA
09 Feb 2005
Director's particulars changed
12 Jan 2005
New director appointed
12 Jan 2005
Director resigned
25 Nov 2004
Incorporation

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