- Company Overview for XCHANGING UK LIMITED (03616858)
- Filing history for XCHANGING UK LIMITED (03616858)
- People for XCHANGING UK LIMITED (03616858)
- Charges for XCHANGING UK LIMITED (03616858)
- More for XCHANGING UK LIMITED (03616858)
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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14 Nov 2019 | SH19 |
Statement of capital on 14 November 2019
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14 Nov 2019 | CAP-SS | Solvency Statement dated 12/11/19 | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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05 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
06 Jun 2019 | AA | Full accounts made up to 31 March 2018 | |
31 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 01/08/2017 | |
13 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2018 | PSC05 | Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018 | |
26 Sep 2018 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
06 Jul 2018 | AA | Full accounts made up to 31 March 2017 | |
10 Apr 2018 | TM01 | Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 | |
09 Apr 2018 | AP01 | Appointment of Maruf Ahmad Majed as a director on 31 March 2018 | |
04 Aug 2017 | CS01 |
01/08/17 Statement of Capital gbp 9285018.00
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04 Aug 2017 | PSC02 | Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016 | |
04 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 August 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017 | |
12 Jun 2017 | AP01 | Appointment of Ms Tina Anne Gough as a director on 9 June 2017 | |
11 May 2017 | TM01 | Termination of appointment of David William Hart Gray as a director on 7 April 2017 | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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11 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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30 Mar 2017 | SH19 |
Statement of capital on 30 March 2017
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30 Mar 2017 | SH20 | Statement by Directors | |
30 Mar 2017 | CAP-SS | Solvency Statement dated 30/03/17 |