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Xanthos Asset Management Limited

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Reports

Extended Company Report with Annual Accounts  XANTHOS ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2013)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  XANTHOS ASSET MANAGEMENT LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 2, 1997 (3 decades ago)
Company Number 63355
Universal Entity Code2283-0466-5962-9867
Record last updated Saturday, May 16, 2015 11:34:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

XANTHOS ASSET MANAGEMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-32020-62020-82020-92020-112021-22021-32021-92022-32022-52023-52023-72023-82023-102024-42024-52024-62024-72024-82024-92024-122025-22025-42025-60123456

Searches

XANTHOS ASSET MANAGEMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-32019-52020-22021-72022-2012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 7, 2015 Apr 29, 2015 Liquidator's statement of account Liquidator's statement of account
Registry May 7, 2015 Apr 29, 2015 Return of final winding-up meeting Return of final winding-up meeting
Registry Apr 2, 2015 Mar 24, 2015 Declaration of solvency Declaration of solvency
Registry Apr 2, 2015 Mar 24, 2015 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 2, 2015 Mar 24, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 26, 2015 Mar 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2015 Jan 27, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 20, 2014 Feb 15, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 7, 2013 Oct 29, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials May 9, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 21, 2013 Feb 13, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 8, 2012 Oct 29, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 8, 2012 Oct 29, 2012 Certificate of satisfaction Certificate of satisfaction
Financials Jul 28, 2011 Jul 18, 2011 Annual filing of accounts Annual filing of accounts
Registry May 26, 2011 May 18, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2011 Feb 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 29, 2010 Jul 21, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2010 Mar 22, 2010 Voluntary return of members Voluntary return of members
Registry Jan 21, 2010 Jan 12, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 11, 2009 Jun 1, 2009 List of authorized signatories List of authorized signatories
Financials May 21, 2009 May 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 5, 2009 Feb 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 28, 2007 Jun 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 24, 2007 May 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 25, 2007 Jan 15, 2007 List of authorized signatories List of authorized signatories
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts 791... Annual filing of accounts 791...
Registry Jan 26, 2006 Jan 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 23, 2005 Jun 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 12, 2004 Aug 2, 2004 Letter of substitution Letter of substitution
Registry Aug 12, 2004 Aug 2, 2004 Substituted voluntary return of members Substituted voluntary return of members
Registry Aug 12, 2004 Aug 5, 2004 Letter of substitution Letter of substitution
Registry Aug 12, 2004 Aug 5, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 15, 2004 Jul 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 15, 2004 Jul 7, 2004 Letter of substitution Letter of substitution
Registry Jul 15, 2004 Jul 7, 2004 Substituted voluntary return of members Substituted voluntary return of members
Registry Jul 1, 2004 Jun 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 24, 2004 Jun 16, 2004 Letter of substitution Letter of substitution
Registry Jun 24, 2004 Jun 16, 2004 Letter of substitution 197... Letter of substitution 197...
Registry Jun 24, 2004 Jun 16, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jun 24, 2004 Jun 16, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 20, 2003 Nov 11, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 16, 2003 Oct 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 12, 2003 Jun 2, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 24, 2003 Apr 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 19, 2002 Dec 10, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 1, 2002 Jul 23, 2002 Voluntary return of members Voluntary return of members
Registry Aug 1, 2002 Jul 23, 2002 Voluntary return of members 306... Voluntary return of members 306...
Financials Jun 6, 2002 May 31, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2002 Jan 9, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 11, 2001 Oct 1, 2001 Return of allotments Return of allotments
Registry Oct 4, 2001 Sep 28, 2001 Amended memorandum of association Amended memorandum of association
Registry Oct 4, 2001 Sep 28, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 4, 2001 Sep 28, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 4, 2001 Sep 28, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 3, 2001 Apr 23, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 23, 2001 Special resolution amending name Special resolution amending name
Registry May 3, 2001 Apr 23, 2001 Amended memorandum of association Amended memorandum of association
Registry May 3, 2001 Apr 23, 2001 Amended articles of association Amended articles of association
Registry May 3, 2001 Apr 23, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 22, 2000 Jun 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 2, 2000 Feb 24, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 16, 1999 Dec 8, 1999 Annual return for the year 1999 357... Annual return for the year 1999 357...
Registry Dec 17, 1998 Dec 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 9, 1998 Jul 1, 1998 Certificate of registration Certificate of registration
Registry Jul 9, 1998 Jul 1, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 9, 1998 Jul 1, 1998 Entry in register of charges Entry in register of charges
Registry Jul 9, 1998 Jun 29, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 18, 1997 Dec 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 11, 1997 Dec 2, 1997 Memorandum of association Memorandum of association
Registry Dec 11, 1997 Dec 2, 1997 Articles of association Articles of association
Registry Dec 11, 1997 Dec 2, 1997 Declaration of compliance Declaration of compliance
Registry Dec 11, 1997 Dec 2, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Dec 11, 1997 Dec 2, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Dec 11, 1997 Dec 2, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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