XCHANGING 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 |
| 01/07/211 July 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 2021-07-01 |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 07/09/177 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/08/178 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 564420.75 |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 04/07/174 July 2017 | SOLVENCY STATEMENT DATED 05/06/17 |
| 04/07/174 July 2017 | REDUCE ISSUED CAPITAL 05/06/2017 |
| 04/07/174 July 2017 | STATEMENT BY DIRECTORS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH |
| 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 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 23/01/1723 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 28/12/1628 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/08/164 August 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/08/164 August 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/164 August 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/164 August 2016 | REREG PLC TO PRI; RES02 PASS DATE:14/07/2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 01/06/161 June 2016 | 16/05/16 NO MEMBER LIST |
| 01/06/161 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 12564420.75 |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CORMACK |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MARK JEREMY PICKETT |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAURABH SRIVASTAVA |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUSSELL |
| 04/05/164 May 2016 | SECRETARY APPOINTED MS ANNA MYBURGH |
| 14/04/1614 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 12402569.95 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PAULIN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 21/08/1521 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 12392569.95 |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 12372963.70 |
| 12/06/1512 June 2015 | 16/05/15 NO MEMBER LIST |
| 03/06/153 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1521 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 12372118.4 |
| 26/03/1526 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 12349811.30 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN DENIS PAULIN / 01/05/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY BAUERNFEIND / 30/01/2015 |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WHITAKER |
| 14/01/1514 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 12214147 |
| 14/01/1514 January 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 12203407 |
| 09/10/149 October 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 12202702 |
| 01/10/141 October 2014 | SECOND FILING FOR FORM SH01 |
| 09/07/149 July 2014 | 08/04/14 TREASURY CAPITAL GBP 0 |
| 09/07/149 July 2014 | RETURN OF PURCHASE OF OWN SHARES 10/03/14 TREASURY CAPITAL GBP 63250 |
| 02/07/142 July 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 12193664 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN DENIS PAULIN / 07/04/2014 |
| 11/06/1411 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 11/06/1411 June 2014 | 16/05/14 NO MEMBER LIST |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD CORMACK / 07/04/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEVER / 07/04/2014 |
| 20/05/1420 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 12193664 |
| 19/05/1419 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1209159785 |
| 10/04/1410 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 1209159785 |
| 10/04/1410 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 1209159785 |
| 10/04/1410 April 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 1209159785 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 34 LEADENHALL STREET, LONDON, EC3A 1AX, UNITED KINGDOM |
| 29/11/1329 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 1209159785 |
| 04/09/134 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 12071597.85 |
| 08/07/138 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 12025545.95 |
| 05/06/135 June 2013 | 16/05/13 NO MEMBER LIST |
| 04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK BUSINESS PARK MARFLETS WAY GORING BY SEA WEST SUSSEX EN12 4QY ENGLAND |
| 08/02/138 February 2013 | 30/10/12 STATEMENT OF CAPITAL GBP 12015545.95 |
| 22/01/1322 January 2013 | RE AGREEMENT AMENDMENT APPROVED 14/01/2013 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR IAN DONALD CORMACK |
| 30/10/1230 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 11987245.95 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR SAURABH SRIVASTAVA |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD |
| 05/07/125 July 2012 | DIRECTOR APPOINTED STEPHEN DAVID WILSON |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | 16/05/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY MILLARD / 10/05/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ODRISCOLL |
| 03/05/123 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 11979745.95 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED WILLIAM THOMAS |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS BRENNINKMEIJER |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES MARET |
| 29/06/1129 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEVER / 01/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN DENIS PAULIN / 01/06/2011 |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 13 HANOVER SQUARE, LONDON, W1S 1HN |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 23/11/1023 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 11975486 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED KENNETH LEVER |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 29/07/2010 |
| 30/06/1030 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 11969127.95 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR MICHEL JEAN DENIS PAULIN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MICHEL JEAN DENIS PAULIN |
| 15/12/0915 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 11855830 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 27/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TOM TINSLEY |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 27/05/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOUGHTON / 01/02/2007 |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 26/05/0926 May 2009 | GBP NC 17500000/18300000 21/05/2009 |
| 30/04/0930 April 2009 | SHARE AGREEMENT OTC |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE |
| 14/11/0814 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED PATRICIA ODRISCOLL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/05/08; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BRAMLEY |
| 28/05/0828 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0714 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0714 June 2007 | CONVE 30/05/07 |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 23/04/07 |
| 14/06/0714 June 2007 | APPOINTING DIRECTOR 23/04/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | SHARES AGREEMENT OTC |
| 30/05/0730 May 2007 | SHARES AGREEMENT OTC |
| 30/05/0730 May 2007 | SHARES AGREEMENT OTC |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 34 LEADENHALL STREET, LONDON, EC3A 1AX |
| 16/05/0716 May 2007 | S-DIV 23/04/07 |
| 16/05/0716 May 2007 | £ IC 50000/2 01/05/07 £ SR 49998@1=49998 |
| 16/05/0716 May 2007 | £ NC 17549998/17500000 23/04/07 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | £ NC 50000/99998 27/06/ |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | COMPANY BUSINESS 27/06/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0630 June 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | APPLICATION COMMENCE BUSINESS |
| 28/06/0628 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED TABBYVIEW PLC CERTIFICATE ISSUED ON 27/06/06 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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