XACT UNDERWRITING SERVICES LIMITED

Company number 10511535

Date	Type	Description	View / Download
03 May 2018	PSC01	Notification of Colin Francis Johns as a person with significant control on 30 June 2017	(2 pages)
03 May 2018	PSC07	Cessation of Alan Simon Mitchell as a person with significant control on 30 June 2017	(1 page)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2018	MA	Memorandum and Articles of Association	(19 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2018	CH01	Director's details changed for Mr Rupert Francis Osborn on 26 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Alan Simon Mitchell on 26 March 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 26 March 2018	(1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 30 May 2018	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-10	(2 pages)
19 Jan 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
19 Jan 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-06 GBP 100	(31 pages)

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