XCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Final Gazette dissolved following liquidation |
| 16/12/2116 December 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SADLER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED JOHN KEITH JAMES NIBLETT |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED NICHOLAS JASON LAMB |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERMINGHAM |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HEALY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED BEVERLY JAYNE STONE |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED PAUL WILLIAM CARSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED PAUL JOSEPH BERMINGHAM |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN BRACE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR ROBERT JOHN MYERS |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 09/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR. LINDSAY PAUL HEALY |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR GLENN EDWARD BRACE |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JAMES ANTHONY SADLER |
| 16/03/1216 March 2012 | CHANGE PERSON AS DIRECTOR |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MOEEZ ALIBHAI |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/06/2011 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1026 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | SECTION 175 29/10/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DARREN MICHAEL FISHER |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2SS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE, LONDON EC2A 1UU |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/03/00 |
| 23/03/0023 March 2000 | S366A DISP HOLDING AGM 17/02/00 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ADOPT MEM AND ARTS 11/02/99 |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED HEXAGON 217 LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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