EXCHANGE INSURANCE SERVICES LIMITED

Company number 02216354

Date	Type	Description	View / Download
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	(12 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19	(1 page)
09 Oct 2018	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018	(2 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 1	(5 pages)
07 Sep 2018	SH20	Statement by Directors	(1 page)
07 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2018	TM01	Termination of appointment of Mark Christopher Chessher as a director on 17 May 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 17 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 17 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Peter John Box as a director on 17 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr James Michael Pickford as a director on 17 May 2018	(2 pages)
07 Jun 2018	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 17 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Tom Taylor as a director on 30 April 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Tom Taylor as a director on 3 April 2017	(2 pages)
28 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
07 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
07 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(21 pages)
24 Apr 2017	TM01	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(7 pages)