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EXCHANGE INSURANCE SERVICES LIMITED

Company number 02216354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	TM01	Termination of appointment of James Michael Eccleson as a director on 1 August 2014	View PDF Termination of appointment of James Michael Eccleson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	AD01	Registered office address changed from , 61 Rodney Street, Liverpool, Merseyside, L1 9ER on 12 March 2014	View PDF Registered office address changed from , 61 Rodney Street, Liverpool, Merseyside, L1 9ER on 12 March 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AP01	Appointment of Mr James Michael Eccleson as a director	View PDF Appointment of Mr James Michael Eccleson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	CH01	Director's details changed for Graeme Charles Walsh on 1 October 2009	View PDF Director's details changed for Graeme Charles Walsh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Sarah Turnbull on 1 October 2009	View PDF Director's details changed for Sarah Turnbull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Lorraine Joan Gradwell on 1 October 2009	View PDF Director's details changed for Lorraine Joan Gradwell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Ian Kenneth Wood on 1 October 2009	View PDF Director's details changed for Ian Kenneth Wood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
24 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2008	288a	Director appointed ian kenneth wood	View PDF Director appointed ian kenneth wood - link opens in a new window - 3 pages (3 pages)
09 May 2008	288c	Director's change of particulars / sarah turnbull / 28/04/2008	View PDF Director's change of particulars / sarah turnbull / 28/04/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 10 pages (10 pages)
11 Apr 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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