Financial Conduct Authority v Xcore Capital Limited and another
Business ListMiscellaneous
7 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 19 Nov 2018
- Last updated
- 14 May 20197 years ago
- Parties
- 3
- Documents
- 7£117.60 for the full file
Parties · 3
Claimant1
- Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- Xcore Capital LimitedCH ↗Buks of Clutha House
- Chrisnadi Chitty, JonathanLitigant in person
Docket · 7
Full file £117.60Order by Master - Order
14 May 2019
Order sent to party for service
Order by Master - Order
12 Apr 2019
Order DM Arkush 11-April-19 order posted to serving party
Filing - Defence
30 Jan 2019
Defence - D1&2
Order by Judge - Order
12 Dec 2018
Order to adjourn proceedings to 20 December 2018 as approved by Mr Justice Snowden
Filing - Particulars of Claim
5 Dec 2018
Particulars of Claim
Order by Judge - Order
27 Nov 2018
Order Continuation of Injunction 27-Nov-2018 order sent to Mr Chitty QC for service
Filing - Claim Form (Part 7)
21 Nov 2018
Claim Form (Part 7)
Cross-references
No related case numbers recorded.
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- FS-2026-000003
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- CR-2026-004370
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Financial Conduct Authority v Argento Wealth Limited and another
26 May 2022
- BL-2021-002123
The Financial Conduct Authority v Papadimitrakopolous and another
18 Nov 2021
- BL-2021-001740
Cambridge v HSBC Bank UK Plc and another
25 Sept 2021
- BL-2021-000082
The Financial Conduct Authority v Steel and another
20 Jan 2021
- QB-2020-004186
Patel v The Financial Conduct Authority
27 Nov 2020
Record
- Alt case number
- —
- CE-File instance ID
- 205794
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026