XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/10/2217 October 2022 | Return of final meeting in a members' voluntary winding up |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 14/10/2114 October 2021 | Declaration of solvency |
| 14/10/2114 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 28/09/1728 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 02/06/162 June 2016 | TERMINATE DIR APPOINTMENT |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED CHRIS BAKER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD CERTIFICATE ISSUED ON 01/10/14 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS |
| 05/08/145 August 2014 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRAU |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER RONALD STONE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC HARNDEN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAUCK |
| 15/10/1315 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR STEPHEN HAUCK |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBODY |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR RICHARD GILBODY |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ADOPT ARTICLES 11/01/2011 |
| 08/06/128 June 2012 | COMPANY NAME CHANGED SWORD IPR LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 09/01/129 January 2012 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR ERIC HAMILTON HARNDEN |
| 02/11/112 November 2011 | SAIL ADDRESS CHANGED FROM: I INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON E1W 1UN UNITED KINGDOM |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: 1 INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON E1W 1UN UNITED KINGDOM |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JAMES CHESTERFIELD CARLISLE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JULIA ELIZABETH CATHERINE BRAU |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1116 May 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 10/11/1010 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED ACRAMAN (458) LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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