XCHANGING ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | STATEMENT BY DIRECTORS |
| 26/08/1526 August 2015 | SOLVENCY STATEMENT DATED 14/08/15 |
| 26/08/1526 August 2015 | REDUCE ISSUED CAPITAL 14/08/2015 |
| 26/08/1526 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 1.00 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 25/07/1425 July 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 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ANDREW BLIGH |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER |
| 18/03/1118 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAUERNFEIND / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED IAN BAXTER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES LIGHTFOOT |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DAVID BAUERNFEIND |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE BELL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED GILES LIGHTFOOT |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS |
| 01/08/081 August 2008 | COMPANY NAME CHANGED LANDMARK BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/08/08 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | S366A DISP HOLDING AGM 11/10/06 |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | STATUTORY DEC TO F1556 |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/01/0611 January 2006 | RE:TABLE SHALL NOT APPL 07/12/05 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 96 BURDON LANE, CHEAM SUTTON SM2 7DA |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company