XCHANGE FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/02/253 February 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 |
| 03/02/253 February 2025 | Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Ms Evija Meimane on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Angel Gregorio Gallego Zugasti on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Matthias Gerard Boulliung as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Kirils Cehovals as a person with significant control on 2025-02-03 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 29/02/2429 February 2024 | Cessation of Andrey Myslivtsev as a person with significant control on 2024-02-06 |
| 29/02/2429 February 2024 | Notification of Kirils Cehovals as a person with significant control on 2024-02-06 |
| 29/02/2429 February 2024 | Notification of Matthias Gerard Boulliung as a person with significant control on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Appointment of More Corporate Secretaries Limited as a secretary on 2023-03-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/02/2225 February 2022 | Director's details changed for Ms Evija Meimane on 2020-03-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL GREGORIO GALLEGO ZUGASTI / 18/11/2019 |
| 03/02/203 February 2020 | CESSATION OF HANNA MINHAZAVA AS A PSC |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY MYSLIVTSEV |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 372 OLD STREET SUITE 1 LONDON EC1V 9LT UNITED KINGDOM |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS EVIJA MEIMANE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/02/1920 February 2019 | CESSATION OF ANDREI SAZONOV AS A PSC |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA MINHAZAVA |
| 09/07/189 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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