XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

03720091
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Termination of appointment of director (Hugo Martin Eales) 1 Buy now
25 Jun 2024 officers Appointment of director (Mr Lawrence Michael Brabin) 2 Buy now
25 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
25 Apr 2024 insolvency Solvency Statement dated 23/04/24 1 Buy now
25 Apr 2024 resolution Resolution 2 Buy now
25 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 23 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 23 Buy now
19 Aug 2022 officers Termination of appointment of director (Steven James Turpie) 1 Buy now
11 Apr 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2022 officers Termination of appointment of director (Christopher Neal Halbard) 1 Buy now
28 Jan 2022 officers Appointment of director (Mr Hugo Martin Eales) 3 Buy now
02 Jan 2022 accounts Annual Accounts 24 Buy now
28 Apr 2021 officers Change of particulars for director (Steven James Turpie) 2 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Christopher Neal Halbard) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 21 Buy now
15 Apr 2020 officers Termination of appointment of director (Tina Anne Gough) 1 Buy now
15 Apr 2020 officers Appointment of director (Mr Christopher Neal Halbard) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Maruf Ahmad Majed) 1 Buy now
09 Mar 2020 officers Appointment of director (Steven James Turpie) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 19 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 21 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 officers Appointment of director (Maruf Ahmad Majed) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Nicholas Anthony Wilson) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 19 Buy now
12 Jun 2017 officers Appointment of director (Ms Tina Anne Gough) 2 Buy now
12 Jun 2017 officers Appointment of director (Mr Nicholas Anthony Wilson) 2 Buy now
11 May 2017 officers Termination of appointment of director (David William Hart Gray) 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 officers Appointment of director (Mr David William Hart Gray) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Giovanni Loria) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Craig Alaister Wilson) 1 Buy now
29 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2016 accounts Annual Accounts 20 Buy now
29 Jul 2016 officers Appointment of director (Mr Giovanni Loria) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Mark Jeremy Pickett) 1 Buy now
21 Jun 2016 officers Appointment of director (Craig Alaister Wilson) 2 Buy now
01 Jun 2016 officers Appointment of director (Michael Charles Woodfine) 2 Buy now
01 Jun 2016 officers Appointment of director (Mark Pickett) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Timothy Llewellyn Croom) 1 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
07 Jul 2015 accounts Annual Accounts 14 Buy now
04 Mar 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 officers Termination of appointment of director (Stephen Eric Dews) 1 Buy now
30 Apr 2014 accounts Annual Accounts 13 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 officers Appointment of director (Timothy Llewellyn Croom) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Andrew Binns) 1 Buy now
10 Apr 2013 accounts Annual Accounts 14 Buy now
25 Feb 2013 annual-return Annual Return 3 Buy now
24 Oct 2012 officers Termination of appointment of director (Andrew Bligh) 1 Buy now
24 Oct 2012 officers Appointment of director (Stephen Eric Dews) 2 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 officers Appointment of director (Andrew Michael Binns) 2 Buy now
26 Mar 2012 officers Appointment of director (Mr Andrew Bligh) 2 Buy now
26 Mar 2012 officers Termination of appointment of director (John Priggen) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Kenneth Lever) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Richard Clark) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (David Bauernfeind) 1 Buy now
16 Mar 2012 officers Change of particulars for director (Mr John Edward Frederick Priggen) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Kenneth Lever) 2 Buy now
12 Aug 2011 incorporation Memorandum Articles 43 Buy now
12 Aug 2011 resolution Resolution 2 Buy now
26 Jul 2011 accounts Annual Accounts 14 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
12 Oct 2010 officers Termination of appointment of director (Richard Houghton) 2 Buy now
12 Oct 2010 officers Appointment of director (Kenneth Lever) 3 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Termination of appointment of director (Martyn Sutton) 1 Buy now
16 Apr 2010 officers Termination of appointment of director (Michael Hobbs) 1 Buy now
01 Apr 2010 accounts Annual Accounts 14 Buy now
09 Feb 2010 officers Termination of appointment of secretary (Anthony Gallagher) 2 Buy now
25 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2010 resolution Resolution 44 Buy now
13 Oct 2009 officers Change of particulars for director (Martyn John Sutton) 2 Buy now
12 Oct 2009 officers Change of particulars for director (John Edward Frederick Priggen) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Richard Alexander Houghton) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Michael Owen Hobbs) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Richard John Clark) 2 Buy now
12 Oct 2009 officers Change of particulars for director (David Bauernfeind) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mr Anthony James Gallagher) 1 Buy now
17 Apr 2009 accounts Annual Accounts 14 Buy now
17 Mar 2009 officers Director appointed david bauernfeind 4 Buy now
25 Feb 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
25 Jun 2008 officers Director appointed john edward frederick priggen 3 Buy now
16 Jun 2008 officers Appointment terminated director david bauernfeind 1 Buy now
16 Jun 2008 officers Appointment terminated director david andrews 1 Buy now
08 Mar 2008 accounts Annual Accounts 14 Buy now
05 Mar 2008 annual-return Return made up to 25/02/08; full list of members 5 Buy now