- Company Overview for XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)
- Filing history for XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)
- People for XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)
- Charges for XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)
- More for XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)
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) |
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17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2016 | DS01 | Application to strike the company off the register | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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26 Aug 2015 | SH20 | Statement by Directors | |
26 Aug 2015 | SH19 |
Statement of capital on 26 August 2015
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26 Aug 2015 | CAP-SS | Solvency Statement dated 14/08/15 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | TM01 | Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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25 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
09 Apr 2014 | CH01 | Director's details changed for Gary Neville Whitaker on 9 April 2014 | |
07 Apr 2014 | AD01 | Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 | |
13 Feb 2014 | AP01 | Appointment of Timothy Llewellyn Croom as a director | |
13 Feb 2014 | TM01 | Termination of appointment of Christopher Fussell as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
14 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
30 Sep 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
26 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | CH01 | Director's details changed for Gary Neville Whitaker on 1 June 2011 | |
30 Sep 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders |