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Dato Capital Gibraltar

Xapo Bank LIMITED

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Reports

Extended Company Report with Annual Accounts XAPO BANK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 XAPO BANK LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 111928
Universal Entity Code5422-2033-1872-4325
Record last updated Saturday, September 2, 2023 11:15:24 PM UTC
Postal Code GX11 1AA

Charts

Visits

Xapo Bank Limited (Gibraltar) Page visits 2024

Searches

Xapo Bank Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 9, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry May 18, 2023 May 12, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2023 Mar 6, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 11, 2023 Jan 10, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Aug 12, 2022 Aug 11, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Nov 30, 2021 Nov 29, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Aug 27, 2021 Aug 26, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Aug 18, 2021 Aug 17, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Dec 17, 2020 Dec 9, 2020 Certificate of registration Certificate of registration
Registry Dec 9, 2020 Nov 25, 2020 Special resolution amending name Special resolution amending name
Registry Dec 9, 2020 Nov 25, 2020 Amended memorandum of association Amended memorandum of association
Registry Dec 9, 2020 Nov 25, 2020 Amended articles of association Amended articles of association
Registry Dec 9, 2020 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 9, 2020 Dec 8, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 9, 2020 Entry in register of charges Entry in register of charges
Registry Dec 9, 2020 Deed Deed
Registry Oct 5, 2020 Sep 24, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 5, 2020 Sep 24, 2020 Letter of substitution Letter of substitution
Registry Oct 5, 2020 Sep 24, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2020 Aug 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 23, 2020 Jul 22, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Feb 20, 2020 Special resolution amending name Special resolution amending name
Registry Feb 20, 2020 Amended memorandum of association Amended memorandum of association
Registry Feb 20, 2020 Amended articles of association Amended articles of association
Registry Feb 20, 2020 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 8, 2020 Jan 7, 2020 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2020 Jan 7, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 8, 2020 Jan 7, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 8, 2020 Jan 7, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 8, 2020 Jan 7, 2020 Amended memorandum of association Amended memorandum of association
Registry Jan 8, 2020 Jan 7, 2020 Amended articles of association Amended articles of association
Registry Aug 22, 2019 Aug 21, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 13, 2019 Aug 12, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jun 27, 2019 Jun 26, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jan 2, 2019 Dec 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 7, 2018 Aug 6, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Feb 26, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 22, 2018 Feb 21, 2018 Change of accounting reference period Change of accounting reference period
Registry Feb 19, 2018 Feb 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2018 Jan 5, 2018 Particulars of directors, managers and secretaries, and of any change therein 2269... Particulars of directors, managers and secretaries, and of any change therein 2269...
Registry Aug 15, 2017 Aug 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 6, 2017 Jul 5, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 6, 2017 Jul 5, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 6, 2017 Jul 5, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 6, 2017 Jul 5, 2017 Amended memorandum of association Amended memorandum of association
Registry Jul 6, 2017 Jul 5, 2017 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Jul 6, 2017 Jul 5, 2017 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Jul 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2017 Jul 3, 2017 Return of allotment of shares 2226... Return of allotment of shares 2226...
Registry Jun 23, 2017 Jun 22, 2017 Electronic annual filing of accounts Aug 31 2015 Electronic annual filing of accounts Aug 31 2015
Registry Apr 6, 2017 Mar 28, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 6, 2017 Mar 28, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 6, 2017 Mar 28, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 6, 2017 Mar 28, 2017 Notice of redenomination of shares Notice of redenomination of shares
Registry Apr 6, 2017 Mar 28, 2017 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2017 Mar 28, 2017 Resolution redenominating shares Resolution redenominating shares
Registry Apr 6, 2017 Mar 28, 2017 Statement of redenomination Statement of redenomination
Registry Apr 6, 2017 Mar 28, 2017 Amended articles of association Amended articles of association
Registry Mar 29, 2017 Mar 28, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 26, 2016 Aug 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 29, 2016 Jul 28, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 15, 2015 Sep 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 2, 2015 Sep 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 10, 2015 Aug 7, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 22, 2015 Jun 18, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 22, 2015 Jun 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 8, 2014 Aug 7, 2014 Memorandum of association Memorandum of association
Registry Aug 8, 2014 Aug 7, 2014 Articles of association Articles of association
Registry Aug 8, 2014 Aug 7, 2014 Declaration of compliance Declaration of compliance
Registry Aug 8, 2014 Aug 7, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Aug 8, 2014 Aug 7, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Aug 8, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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