XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 00508212

Date	Type	Description	View / Download
22 Dec 2011	AP01	Appointment of Mr Andrew Bligh as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Patrick Byrne as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Charles Colwell as a director	(1 page)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
08 Jul 2011	TM01	Termination of appointment of Kenneth Lever as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Darren Fisher as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Christopher Stroud as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
06 Jun 2011	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2011	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Graham Pomery as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Richard Houghton as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Kenneth Lever as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Christopher Stroud as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Michael Henson as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
14 May 2010	TM01	Termination of appointment of John Priggen as a director	(1 page)
14 May 2010	AP01	Appointment of Michael Henson as a director	(2 pages)
14 May 2010	AP01	Appointment of Graham Pomery as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
28 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
12 Oct 2009	CH01	Director's details changed for Patrick Michael Byrne on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Darren Michael Fisher on 1 October 2009	(2 pages)

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