XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Change of details for Xpanse Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 |
| 25/06/2425 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | Statement of capital on 2024-04-25 |
| 25/04/2425 April 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 28/01/2228 January 2022 | Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XPANSE 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 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 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 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR ANDREW BLIGH |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEVER / 01/01/2011 |
| 12/08/1112 August 2011 | ALTER ARTICLES 28/07/2011 |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED KENNETH LEVER |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 16/04/1016 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SUTTON |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN SUTTON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLARK / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAUERNFEIND / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN HOBBS / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DAVID BAUERNFEIND |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND |
| 09/03/059 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | COMPANY NAME CHANGED REBUS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | £ NC 57740001/72740001 30/ |
| 17/02/0417 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 06/04/016 April 2001 | S366A DISP HOLDING AGM 29/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 07/08/007 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/08/007 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | INTERIM DIVIDEND 21/07/00 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 |
| 02/12/992 December 1999 | £ NC 100/57740001 19/ |
| 02/12/992 December 1999 | SHARES AGREEMENT OTC |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 19/10/99 |
| 22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED CROCUSHURST LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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