EXCHANGE INSURANCE SERVICES LIMITED

Company number 02216354

Date	Type	Description	View / Download
14 Mar 2017	CH01	Director's details changed for Mr Robert Charles William Organ on 14 March 2017	(2 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
02 Mar 2017	AP01	Appointment of Peter John Box as a director on 4 January 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Mark Christopher Chessher as a director on 4 January 2017	(3 pages)
14 Feb 2017	TM01	Termination of appointment of Amber Wilkinson as a director on 31 December 2016	(1 page)
10 Feb 2017	ANNOTATION	Rectified AP01 was removed from the public record on 03/05/2017 as it is factually inaccurate.
09 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	(3 pages)
02 Feb 2017	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017	(3 pages)
02 Feb 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016	(2 pages)
02 Feb 2017	AD01	Registered office address changed from , 5 Old Broad Street, London, London, EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017	(2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Jun 2016	CC04	Statement of company's objects	(2 pages)
05 May 2016	AP01	Appointment of Amber Wilkinson as a director on 31 March 2016	(3 pages)
05 May 2016	AP01	Appointment of Robert Charles William Organ as a director on 31 March 2016	(3 pages)
05 May 2016	AP03	Appointment of Jeremy Peter Small as a secretary on 31 March 2016	(3 pages)
20 Apr 2016	TM01	Termination of appointment of Lorraine Joan Gradwell as a director on 31 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Peter Gerard Gradwell as a director on 31 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Graeme Charles Walsh as a director on 31 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Sarah Turnbull as a director on 31 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Ian Kenneth Wood as a director on 31 March 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Peter Gerard Gradwell as a secretary on 31 March 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from , 32 Derby Street Ormskirk, Lancashire, L39 2BY to 1 Tower Place West Tower Place London EC3R 5BU on 20 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	(9 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000	(9 pages)