CompaniesInTheUK

XCHANGE LIMITED

Company number 03616867 ·

Dissolved

120 filings

Date Filing
16 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
16 Dec 2021 Final Gazette dissolved following liquidation View document
29 Jun 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 · 2 pages View document
5 Feb 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
9 Apr 2018 DIRECTOR APPOINTED MARUF AHMAD MAJED View document
4 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
12 Jun 2017 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
12 Jun 2017 DIRECTOR APPOINTED MS TINA ANNE GOUGH View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY View document
10 Feb 2017 DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA View document
29 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
29 Jul 2016 DIRECTOR APPOINTED MR GIOVANNI LORIA View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT View document
21 Jun 2016 DIRECTOR APPOINTED CRAIG ALAISTER WILSON View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 DIRECTOR APPOINTED MARK PICKETT View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE View document
1 Jun 2016 DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SADLER View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB View document
3 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Jul 2015 DIRECTOR APPOINTED JOHN KEITH JAMES NIBLETT View document
31 Jul 2015 DIRECTOR APPOINTED NICHOLAS JASON LAMB View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL View document
12 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BERMINGHAM View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HEALY View document
12 Nov 2014 DIRECTOR APPOINTED MR JAMES EDWARD GREGORY View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS View document
16 Jun 2014 DIRECTOR APPOINTED BEVERLY JAYNE STONE View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN View document
11 Feb 2014 DIRECTOR APPOINTED PAUL WILLIAM CARSON View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Aug 2013 DIRECTOR APPOINTED PAUL JOSEPH BERMINGHAM View document
8 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN BRACE View document
8 Jan 2013 DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR APPOINTED MR ROBERT JOHN MYERS View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 09/03/2012 View document
16 Mar 2012 DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER View document
16 Mar 2012 DIRECTOR APPOINTED MR. LINDSAY PAUL HEALY View document
16 Mar 2012 DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN View document
16 Mar 2012 DIRECTOR APPOINTED MR GLENN EDWARD BRACE View document
16 Mar 2012 DIRECTOR APPOINTED JAMES ANTHONY SADLER View document
16 Mar 2012 CHANGE PERSON AS DIRECTOR View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER View document
18 Jul 2011 DIRECTOR APPOINTED MOEEZ ALIBHAI View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2011 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/06/2011 View document
25 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER View document
26 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2010 ADOPT ARTICLES 20/01/2010 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 View document
18 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Oct 2008 SECTION 175 29/10/2008 View document
4 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS View document
16 Jun 2008 DIRECTOR APPOINTED GARY NEVILLE WHITAKER View document
16 Jun 2008 DIRECTOR APPOINTED DARREN MICHAEL FISHER View document
19 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
14 Jan 2008 SECRETARY RESIGNED View document
11 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
16 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
6 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2SS View document
17 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
5 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
14 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE, LONDON EC2A 1UU View document
28 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Sep 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 24/03/00 View document
23 Mar 2000 S366A DISP HOLDING AGM 17/02/00 View document
24 Sep 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ADOPT MEM AND ARTS 11/02/99 View document
23 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
27 Oct 1998 NEW DIRECTOR APPOINTED View document
27 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 COMPANY NAME CHANGED HEXAGON 217 LIMITED CERTIFICATE ISSUED ON 16/10/98 View document
17 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document