- Company Overview for XCHANGING US FUNDING LIMITED (07862997)
- Filing history for XCHANGING US FUNDING LIMITED (07862997)
- People for XCHANGING US FUNDING LIMITED (07862997)
- Insolvency for XCHANGING US FUNDING LIMITED (07862997)
- Registers for XCHANGING US FUNDING LIMITED (07862997)
- More for XCHANGING US FUNDING LIMITED (07862997)
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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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
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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
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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
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