XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH SWAIN / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 09/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ UNITED KINGDOM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED PAUL WILLIAM CARSON |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH SWAIN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM WARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 01/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD |
| 15/10/0815 October 2008 | PURPOSE OF SECTION 175 29/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED ROBERT JOHN MYERS |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/067 November 2006 | COMPANY NAME CHANGED DRAGONFLAME LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 04/10/064 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | ﾽ NC 100/100000 21/09 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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