XMG FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
XMG FINANCIAL SERVICES LIMITED
COMPANY NUMBER
10966723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2017
12/10/2022
ETIHAAD MONEY SERVICE LTD
LONDON
E1 5NP
Telephone: 01753527159
TPS: No
Unit 3 , 29-31 Greatorex Street
London
E1 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XMG FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XMG FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XMG FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 02/06/2022 | Shinwari Nawaz (925636225) has left the board |
| 11/05/2022 | New Board Member Md Shahadat Hussain (929208234) Appointed |
| 01/04/2022 | Nadeem Khan (927700320) has left the board |
| 08/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Nadeem Khan (927700320) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 22/07/2019 | Change in Reg. Office |
| 27/06/2019 | Change in Reg. Office |
| 09/04/2019 | Kamaluddin Zainulabuddin (923798976) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Nawaz Shinwari (925636225) Appointed |
| 11/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 07/11/2017 | Change in Reg. Office |
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