XCHANGING US HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 30/07/1830 July 2018 | SAIL ADDRESS CREATED |
| 30/07/1830 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 07/06/187 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/06/187 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/187 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | SOLVENCY STATEMENT DATED 27/04/18 |
| 01/05/181 May 2018 | STATEMENT BY DIRECTORS |
| 01/05/181 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 1 |
| 01/05/181 May 2018 | REDUCE ISSUED CAPITAL 27/04/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 05/01/175 January 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL |
| 03/12/153 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY BAUERNFEIND / 09/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 13/01/1213 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1128 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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