XCHANGING B.V.
Company number FC027376 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Mr Mitchell Aaron Mosvick as a director on 2026-06-30 · 3 pages | View document |
| 10 Aug 2026 | Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 30/06/2026 michael charles woodfine · 3 pages | View document |
| 10 Aug 2026 | Termination of appointment of Michael Charles Woodfine as a director on 2026-06-30 · 2 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2025-03-31 · 15 pages | View document |
| 10 Sep 2025 | Appointment of Mr Lawrence Michael Brabin as a director on 2025-01-14 · 3 pages | View document |
| 10 Apr 2025 | Details changed for a UK establishment - BR009261 Address Change Royal pavilion wellesley road, aldershot, hampshire, GU11 1PZ,2025-04-01 · 3 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2024-03-31 · 14 pages | View document |
| 14 Mar 2024 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 14 Mar 2024 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 15 Feb 2024 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2018-03-31 · 23 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2016-12-31 · 24 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2019-03-31 · 22 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2020-03-31 · 22 pages | View document |
| 29 Aug 2023 | Details changed for an overseas company - Change in Objects 31/12/99 · 4 pages | View document |
| 8 Oct 2018 | BR009261 ADDRESS CHANGE 25/09/18 THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2017 | BR009261 ADDRESS CHANGE 07/04/14 34 LEADENHALL STREET, LONDON, , EC3A 1AX | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | View document |
| 2 Mar 2017 | TRANSACTION OSTM03- BR009261 PERSON AUTHORISED TO REPRESENT TERMINATED 29/04/2016 CHRISTOPHER MARK FUSSELL | View document |
| 2 Mar 2017 | TRANSACTION OSAP05- BR009261 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2017 MICHAEL CHARLES WOODFINE -- ADDRESS: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ, UNITED KINGDOM | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Aug 2015 | TRANSACTION OSAP05- BR009261 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2015 CHRISTOPHER MARK FUSSELL -- ADDRESS: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ, UNITED KINGDOM | View document |
| 18 Aug 2015 | TRANSACTION OSTM03- BR009261 PERSON AUTHORISED TO REPRESENT TERMINATED 23/07/2015 DAVID ANDREWS | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED KENNETH LEVER | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MR GARY NEVILLE WHITAKER | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 27/05/2009 / HOUSENAME/NUMBER WAS: , NOW: 81; STREET WAS: 30 HILL STREET, NOW: VICTORIA ROAD; AREA WAS: MAYFAIR, NOW: ; POST CODE WAS: W1J 5NW, NOW: W8 5RH | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 JANSSEN FRIEDRICH CARL | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 ROBINS JOHN VERNON HARRY | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 HODGSON DAVID C | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 RICH NIGEL MERVYN SUTHERLAND | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 MILLARD DENNIS HENRY | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 MARET JOHANNES JOSEF | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 TINSLEY TOM COLLIER | View document |
| 1 Nov 2007 | DIR RESIGNED 30/07/07 BRENNINKMEIJER STEPHANUS RUPRECHT MARIE | View document |
| 8 Jun 2007 | DIR APPOINTED 01/01/04 HODGSON DAVID CHARLES SERVICE ADDRESS LONDON SW1Y | View document |
| 17 Apr 2007 | DIR APPOINTED 18/10/05 BRENNINKMEIJER STEPHANUS RUPPRECHT MARIE ESHER SURREY | View document |
| 17 Apr 2007 | DIR APPOINTED 18/10/05 BROWNE ADELE THERESA LONDON W8 5JQ | View document |
| 17 Apr 2007 | DIR APPOINTED 01/01/04 TINSLEY TOM COLLIER WASHINGTON USA | View document |
| 17 Apr 2007 | DIR APPOINTED 23/12/98 ANDREWS DAVID WILLIAM LONDON W1J | View document |
| 17 Apr 2007 | DIR APPOINTED 28/11/06 RICH NIGEL MERVYN SUTHERLAND LONDON SW3 | View document |
| 17 Apr 2007 | DIR APPOINTED 18/10/05 MARET JOHANNES JOSEF BURGBROHL GERMANY | View document |
| 17 Apr 2007 | DIR APPOINTED 01/01/04 HOUGHTON RICHARD ALEXANDER HOBART SURREY KT12 | View document |
| 17 Apr 2007 | DIR APPOINTED 18/10/05 ROBINS JOHN VERNON HARRY LONDON N1 | View document |
| 17 Apr 2007 | DIR APPOINTED 23/02/05 JANSSEN FRIEDRICH CARL KEULEN GERMANY | View document |
| 17 Apr 2007 | DIR APPOINTED 26/04/06 MILLARD DENNIS HENRY WOKINGHAM BERKSHIRE | View document |
| 4 Apr 2007 | ALTN CONSTITUTIONAL DOC 020207 | View document |
| 4 Apr 2007 | DIR RESIGNED 25/07/00 DENNING STEVE AARON | View document |
| 4 Apr 2007 | DIR RESIGNED 22/07/00 CLINE JAMES MICHAEL | View document |
| 4 Apr 2007 | CHANGE OF NAME 03/06/03 XCHANGE | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2007 | DIR RESIGNED 28/11/06 BRAMLEY THOMAS JOHN | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2007 | BR009261 ADDRESS CHANGE 01/07/04 23 BERKELEY SQUARE LONDON W1J 6HE | View document |
| 4 Apr 2007 | BR009261 NAME CHANGE 03/06/03 XCHANGE B.V. | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2007 | BR009261 PAR APPOINTED ANDREWS DAVID WILLIAM 30 HILL STREET MAYFAIR LONDON W1J 5NW | View document |
| 9 Mar 2007 | BR009261 REGISTERED | View document |
| 9 Mar 2007 | INITIAL BRANCH REGISTRATION | View document |