XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Address

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AQ
(unknown Post Code, it might be incorrect)
(59 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
00508212
Incorporation Date:
23 May 1952 (64 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 1 Jun 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
1 Jun 2015
Purchase latest return for £4.99
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Recently Filed Documents - 210 available


Directors and Secretaries

Andrew Binns
6 Jan 2012 ⇒ Present ( 5 Years ) Director
Timothy Croom
4 Feb 2014 ⇒ Present ( 2 Years ) Director
Michael Pollard
4 Jan 2012 ⇒ Present ( 5 Years ) Director
John Priggen
26 Jan 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 9 Nov 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 FEBRUARY 2007 AND - OUTSTANDING on 17 Aug 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19/02/2007 AND - OUTSTANDING on 5 Jul 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 23 Feb 2007

Previous Company Names

XCHANGING GLOBAL INSURANCE SERVICES LIMITED
Changed 8 Sep 2004
REBUS INSURANCE SYSTEMS LIMITED
Changed 9 Aug 2004
DATASURE LIMITED
Changed 1 Apr 1997

Previous Addresses

34 LEADENHALL STREET
LONDON
EC3A 1AX
Changed 7 Apr 2014

120 LEMAN STREET
LONDON
E1 8EU
Changed 11 Aug 2004

SUFFOLK HOUSE
102-108 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX SS2 6JP
Changed 5 Dec 2003

120 LEMAN STREET
LONDON
E1 8EU
Changed 20 Sep 2002

CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BR
Changed 3 May 2001

CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BU
Changed 27 Apr 1999

133 HOUNDSDITCH
LONDON
EC3A 7AH
Changed 21 Mar 1996

CUTHBERT HEATH HOUSE
150 MINORIES
LONDON
EC3N 1NR
Changed 12 Sep 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.xchangingglobalinsurance.solutions
www.xchangingglobalinsurancesolutions.computer
www.xchangingglobalinsurancesolutions.org
www.xchangingglobalinsurancesolutions.and
www.xchangingglobalinsurancesolutions.org.uk
www.xchangingglobalinsurancesolutions.community
www.xchangingglobalinsurancesolutions.technology

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 25 Jul 2014 7
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 14 May 2012 5
31 Dec 2010 26 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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