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XCHANGING US FUNDING LIMITED

Company number 07862997

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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)
13 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
09 Mar 2017 TM01 Termination of appointment of Giovanni Loria as a director on 6 March 2017
13 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
05 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Giovanni Loria as a director on 18 July 2016
01 Jul 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
21 Jun 2016 AP01 Appointment of Craig Alaister Wilson as a director on 16 June 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AP01 Appointment of Mark Pickett as a director on 23 May 2016
27 May 2016 AP01 Appointment of Michael Charles Woodfine as a director on 23 May 2016
27 May 2016 TM01 Termination of appointment of David Gregory Bauernfeind as a director on 23 May 2016
04 May 2016 TM01 Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
07 Jul 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AP01 Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015
02 Feb 2015 TM01 Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
30 Apr 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 CH01 Director's details changed for Mr Gary Neville Whitaker on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr David Gregory Bauernfeind on 9 April 2014
07 Apr 2014 AD01 Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200