XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company number 02715902

Date	Type	Description	View / Download
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Feb 2017	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
15 Feb 2017	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
30 Dec 2016	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016	(2 pages)
22 Dec 2016	4.70	Declaration of solvency	(3 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 999,541	(4 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 999,541	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 999,541	(4 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)