XCHANGE CAPITAL LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
08/11/248 November 2024	Final Gazette dissolved following liquidation View Document
08/11/248 November 2024	Final Gazette dissolved following liquidation View Document
08/08/248 August 2024	Return of final meeting in a creditors' voluntary winding up View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Resolutions View Document
12/10/2312 October 2023	Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-10-12 View Document
12/10/2312 October 2023	Statement of affairs View Document
12/10/2312 October 2023	Appointment of a voluntary liquidator View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-14 with no updates View Document
25/11/2225 November 2022	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
28/03/2228 March 2022	Confirmation statement made on 2022-02-14 with no updates View Document
01/12/211 December 2021	Total exemption full accounts made up to 2021-10-31 View Document

31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
14/12/2014 December 2020	31/10/20 TOTAL EXEMPTION FULL View Document
27/11/2027 November 2020	APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNES View Document
27/11/2027 November 2020	APPOINTMENT TERMINATED, DIRECTOR SAM MALINS View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
27/04/2027 April 2020	DIRECTOR APPOINTED MR TRISTAN MYLES BARRETT View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR REUBEN BEECHENER View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR EDWARD MICHAEL JOHN BARNES View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR SAM ALEXANDER MALINS View Document
14/02/2014 February 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View Document
14/02/2014 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGE CAPITAL GROUP LIMITED View Document
14/02/2014 February 2020	CESSATION OF REUBEN DANIEL BEECHENER AS A PSC View Document
11/12/1911 December 2019	REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND View Document
30/10/1930 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document