XPANSE NO. 2 LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Change of details for Xchanging Holdings Limited as a person with significant control on 2025-04-01 View Document
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 View Document
09/12/249 December 2024	Full accounts made up to 2024-03-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-20 with no updates View Document
26/07/2426 July 2024	Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 View Document
25/06/2425 June 2024	Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 View Document
31/12/2331 December 2023	Full accounts made up to 2023-03-31 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-20 with no updates View Document
15/12/2215 December 2022	Full accounts made up to 2022-03-31 View Document
25/09/2225 September 2022	Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-20 with no updates View Document
28/01/2228 January 2022	Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 View Document
24/12/2124 December 2021	Full accounts made up to 2021-03-31 View Document
19/12/1819 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
28/09/1828 September 2018	PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 View Document
26/09/1826 September 2018	REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ View Document
21/09/1821 September 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
10/04/1810 April 2018	DIRECTOR APPOINTED MARUF AHMAD MAJED View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View Document
03/01/183 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
22/09/1722 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
22/09/1722 September 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017 View Document
12/06/1712 June 2017	DIRECTOR APPOINTED MS TINA ANNE GOUGH View Document
12/06/1712 June 2017	DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View Document
29/12/1629 December 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
29/07/1629 July 2016	DIRECTOR APPOINTED MR GIOVANNI LORIA View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT View Document
22/06/1622 June 2016	DIRECTOR APPOINTED CRAIG ALAISTER WILSON View Document
16/06/1616 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY View Document
27/05/1627 May 2016	DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE View Document
27/05/1627 May 2016	DIRECTOR APPOINTED MARK PICKETT View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL View Document
30/09/1530 September 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL View Document
25/09/1425 September 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
30/04/1430 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 09/04/2014 View Document
07/04/147 April 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC31 1AX View Document
01/10/131 October 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
10/04/1310 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/09/1224 September 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
06/07/126 July 2012	DIRECTOR APPOINTED MR JAMES EDWARD GREGORY View Document
15/05/1215 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/03/1212 March 2012	APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI View Document
20/09/1120 September 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
12/08/1112 August 2011	ARTICLES OF ASSOCIATION View Document
12/08/1112 August 2011	ALTER ARTICLES 29/07/2011 View Document

18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER View Document
18/07/1118 July 2011	DIRECTOR APPOINTED MOEEZ ALIBHAI View Document
22/06/1122 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/06/2011 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2011 View Document
27/10/1027 October 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
26/04/1026 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER View Document
14/11/0914 November 2009	ALTER ARTICLES 06/11/2009 View Document
14/11/0914 November 2009	ARTICLES OF ASSOCIATION View Document
14/11/0914 November 2009	STATEMENT OF COMPANY'S OBJECTS View Document
14/11/0914 November 2009	STATEMENT OF COMPANY'S OBJECTS View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 View Document
09/10/099 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 View Document
22/09/0922 September 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View Document
20/03/0920 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/10/0813 October 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE View Document
16/06/0816 June 2008	DIRECTOR APPOINTED DARREN MICAHEL FISHER View Document
16/06/0816 June 2008	DIRECTOR APPOINTED GARY NEVILLE WHITAKER View Document
16/06/0816 June 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS View Document
25/03/0825 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED View Document
14/01/0814 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/01/0811 January 2008	SECRETARY RESIGNED View Document
19/10/0719 October 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/05/0726 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0721 March 2007	TRANSACTIONS 26/02/07 View Document
21/03/0721 March 2007	ARTICLES OF ASSOCIATION View Document
21/03/0721 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/03/078 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/10/063 October 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/09/0521 September 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/12/0424 December 2004	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
29/09/0429 September 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/10/037 October 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
24/09/0324 September 2003	LOCATION OF REGISTER OF MEMBERS View Document
17/09/0317 September 2003	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
05/06/035 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/035 June 2003	AUDITOR'S RESIGNATION View Document
23/10/0223 October 2002	S366A DISP HOLDING AGM 17/10/02 View Document
25/09/0225 September 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View Document
22/10/0122 October 2001	COMPANY NAME CHANGED POSTDRIFT LIMITED CERTIFICATE ISSUED ON 22/10/01 View Document
20/09/0120 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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