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XCHANGING CLAIMS SERVICES LIMITED

Company number 04306133

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AP01	Appointment of Mr Joe Gordon as a director on 1 September 2024	View PDF Appointment of Mr Joe Gordon as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Burkhard Rudolf Keese as a director on 9 September 2024	View PDF Appointment of Mr Burkhard Rudolf Keese as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Ian Richard Mallery as a director on 31 August 2024	View PDF Termination of appointment of Ian Richard Mallery as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Claire Nicola Schrader as a director on 9 September 2024	View PDF Termination of appointment of Claire Nicola Schrader as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Ms Claire Nicola Schrader as a director on 19 August 2024	View PDF Appointment of Ms Claire Nicola Schrader as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Robert Vince James as a director on 19 August 2024	View PDF Appointment of Mr Robert Vince James as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Robert Vince James as a director on 19 August 2024	View PDF Termination of appointment of Robert Vince James as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Christopher Neal Halbard as a director on 19 August 2024	View PDF Termination of appointment of Christopher Neal Halbard as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Callum Hamish Gibson as a director on 16 April 2024	View PDF Appointment of Mr Callum Hamish Gibson as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Raymond Alexander August as a director on 16 April 2024	View PDF Termination of appointment of Raymond Alexander August as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Raymond Alexander August as a director on 21 November 2023	View PDF Appointment of Mr Raymond Alexander August as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Christopher Neal Halbard as a director on 21 November 2023	View PDF Appointment of Mr Christopher Neal Halbard as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Kerry Jane Rainer as a director on 26 April 2023	View PDF Termination of appointment of Kerry Jane Rainer as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Nicole Mott as a director on 24 April 2023	View PDF Termination of appointment of Nicole Mott as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM01	Termination of appointment of Thomas John Sebastian as a director on 31 December 2022	View PDF Termination of appointment of Thomas John Sebastian as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 59 pages (59 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AP01	Appointment of Mrs Nicole Mott as a director on 16 May 2022	View PDF Appointment of Mrs Nicole Mott as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Joseph Andrew Dainty as a director on 15 February 2022	View PDF Termination of appointment of Joseph Andrew Dainty as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Feb 2022	AP01	Appointment of Mr Robert Vince James as a director on 3 February 2022	View PDF Appointment of Mr Robert Vince James as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Phillip Wayne Godwin as a director on 3 February 2022	View PDF Termination of appointment of Phillip Wayne Godwin as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)

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XCHANGING CLAIMS SERVICES LIMITED

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