XCHANGING US HOLDINGS LIMITED

Company number 07863001

Date	Type	Description	View / Download
05 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
13 Dec 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	(18 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of David Gregory Bauernfeind 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)
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 100	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 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)
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 100	(4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Apr 2014	CH01	Director's details changed for Mr David Gregory Bauernfeind on 9 April 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
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 100	(5 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
06 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 100	(6 pages)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)