XCHANGING HOLDCO NO.3 LIMITED

Company number 05071152

Date	Type	Description	View / Download
09 Mar 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
02 Nov 2016	AP01	Appointment of Claus Ludwig Schunemann as a director on 1 November 2016	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 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	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of James Edward Gregory as a director on 23 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 38,582,729	(3 pages)
31 Jul 2015	SH19	Statement of capital on 31 July 2015 GBP 38,582,729	(4 pages)
13 Jul 2015	SH20	Statement by Directors	(1 page)
13 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 39,582,729	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015	(2 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 39,582,729	(4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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