XCHANGING EMEA LIMITED

Company number 07487456

Date	Type	Description	View / Download
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
17 Jan 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
04 Feb 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
28 Sep 2018	CH01	Director's details changed for Ms Tina Anne Gough on 25 September 2018	(2 pages)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
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	(1 page)
26 Apr 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
03 Apr 2018	AP01	Appointment of Ms Tina Anne Gough as a director on 26 March 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
09 Mar 2017	TM01	Termination of appointment of Giovanni Loria as a director on 6 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(7 pages)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
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)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Marjorie Jill Ivanich as a director on 23 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Michael Andrew Gibbons as a director on 23 May 2016	(1 page)
05 May 2016	AP01	Appointment of Marjorie Jill Ivanich as a director on 18 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Michael Andrew Gibbons as a director on 18 April 2016	(2 pages)