Xact Underwriting Services Limited. net worth, address, company information. Free

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Xact Underwriting Services Limited (number 10511535) is a private limited company started on 2016-12-06 originating in United Kingdom. The business is situated at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. Changed on 2017-01-30, the previous name this firm utilized was Xact Us Limited. Xact Underwriting Services Limited operates SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Xact Underwriting Services Limited
Number	10511535
Date of Incorporation:	December 6, 2016
End of financial year:	30 May
Address:	C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 5 directors that can be found in this particular company, we can name: Gavin J. (in the company from 01 June 2017), Paul G. (appointment date: 01 June 2017), Cathal O. (appointed on 01 June 2017). 1 secretary is present as well: Stewart J. (appointed on 10 January 2017). The Companies House reports 2 persons of significant control, namely: Colin J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alan M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Colin J.

30 June 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alan M.

6 December 2016 - 30 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/12/05 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/05 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/30 filed on: 1st, February 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022/12/05 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/05/01 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/05/01 filed on: 31st, May 2022 \| officers	Free Download (1 page)
(MR04) Charge 105115350001 satisfaction in full. filed on: 6th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/05 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/30 filed on: 26th, November 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/30 filed on: 29th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/12/05 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/30 filed on: 27th, February 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/12/05 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2019/09/02 to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD filed on: 2nd, September 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 105115350001, created on 2019/08/07 filed on: 7th, August 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2018/12/05 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/30 filed on: 4th, September 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017/12/05 filed on: 11th, May 2018 \| confirmation statement	Free Download (6 pages)
(AP03) On 2017/01/10, company appointed a new person to the position of a secretary filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/30 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/06/30 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2018 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, April 2018 \| resolution	Free Download (1 page)
(CH01) On 2018/03/26 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 34 Lime Street London EC3M 7AT United Kingdom on 2018/03/26 to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD filed on: 26th, March 2018 \| address	Free Download (1 page)
(CH01) On 2018/03/26 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to 2018/05/30. Originally it was 2017/12/31 filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/30 filed on: 30th, January 2017 \| resolution	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 19th, January 2017 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, January 2017 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2016 \| incorporation	Free Download (31 pages)

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