XCHANGING BROKING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2328 January 2023 | Final Gazette dissolved following liquidation |
| 28/01/2328 January 2023 | Final Gazette dissolved following liquidation |
| 28/10/2228 October 2022 | Return of final meeting in a members' voluntary winding up |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-01-04 |
| 04/01/224 January 2022 | Declaration of solvency |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Resolutions |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 07/07/217 July 2021 | Statement of capital on 2021-07-07 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | |
| 16/06/2116 June 2021 | Termination of appointment of Manoj Kallangad Puthankalam as a director on 2021-06-15 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 10/01/2010 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSAN |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XPANSE LIMITED / 25/09/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED NICHOLAS JASON LAMB |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MARTIN RONALD LEA |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPANSE LIMITED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1610 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY NATALIE GRAHAM |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUERIN / 01/09/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED DAVID HASSAN |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | SECRETARY APPOINTED NATALIE GRAHAM |
| 14/08/1514 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED STEPHEN JOHN GUERIN |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KRUGER |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MANOJ KALLANGAD PUTHANKALAM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIMISH SONI |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JAMES KRUGER |
| 04/05/124 May 2012 | DIRECTOR APPOINTED NICHOLAS JASON LAMB |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTSON |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR. NIMISH HASMUKH SONI |
| 03/04/123 April 2012 | SECRETARY APPOINTED GAIL MCGRATH |
| 08/02/128 February 2012 | DIRECTOR APPOINTED STEVEN ROBERTSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELTON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POSGATE |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/06/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTUR NIEMCZEWSKI |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MICHAEL VINCENT BELTON |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED RICHARD ANTHONY JUDD POSGATE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ARTUR NIEMCZEWSKI |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELTON |
| 21/07/1021 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR DAVID BAUERNFEIND |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM ROBERT MCCULLOCH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER RICHARDS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELTON / 01/10/2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MEAD |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE BUESNEL |
| 01/04/091 April 2009 | DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | SECTION 175 CA 2006 29/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED WILLIAM JOHN ORAM |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CULLEN |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED THOMAS CHRISTOPHER RICHARDS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMEON SINGER |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED DRAGONGLADE LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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