| 25 Jun 2024 |
officers |
Appointment of director (Mr Lawrence Michael Brabin)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2024 |
officers |
Termination of appointment of director (Christopher Neal Halbard)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2024 |
officers |
Appointment of director (Ms Sara Ann De La Harpe)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
insolvency |
Solvency Statement dated 25/01/24
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
officers |
Termination of appointment of director (Steven James Turpie)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
officers |
Appointment of director (Mr Christopher Neal Halbard)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
officers |
Termination of appointment of director (Hugo Martin Eales)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
officers |
Termination of appointment of director (Christopher Neal Halbard)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
officers |
Appointment of director (Mr Hugo Martin Eales)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2021 |
officers |
Termination of appointment of director (Claus Ludwig Schunemann)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
officers |
Termination of appointment of director (H C Charles Diao)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2021 |
officers |
Change of particulars for director (Steven James Turpie)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
officers |
Change of particulars for director (Mr Christopher Neal Halbard)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
officers |
Appointment of director (H C Charles Diao)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2020 |
officers |
Termination of appointment of director (Tina Anne Gough)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2020 |
officers |
Appointment of director (Mr Christopher Neal Halbard)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
officers |
Appointment of director (Steven James Turpie)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
officers |
Termination of appointment of director (Maruf Ahmad Majed)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Appointment of director (Maruf Ahmad Majed)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
officers |
Termination of appointment of director (Nicholas Anthony Wilson)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
officers |
Appointment of director (Ms Tina Anne Gough)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
officers |
Appointment of director (Mr Nicholas Anthony Wilson)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2017 |
officers |
Termination of appointment of director (David William Hart Gray)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Appointment of director (Mr David William Hart Gray)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Termination of appointment of director (Giovanni Loria)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Termination of appointment of director (Craig Alaister Wilson)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Appointment of director (Claus Ludwig Schunemann)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2016 |
officers |
Appointment of director (Mr Giovanni Loria)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
officers |
Termination of appointment of director (Mark Jeremy Pickett)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
officers |
Appointment of director (Craig Alaister Wilson)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Appointment of director (Mark Pickett)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Appointment of director (Michael Charles Woodfine)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Termination of appointment of director (James Edward Gregory)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2016 |
officers |
Termination of appointment of director (Christopher Mark Fussell)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
insolvency |
Solvency Statement dated 25/06/15
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
officers |
Termination of appointment of director (Gary Neville Whitaker)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2015 |
officers |
Appointment of director (Mr Christopher Mark Fussell)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
officers |
Appointment of director (Mr James Edward Gregory)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
officers |
Termination of appointment of director (Moeez Alibhai)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2011 |
incorporation |
Memorandum Articles
|
43 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
officers |
Termination of appointment of director (Darren Fisher)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
officers |
Appointment of director (Moeez Alibhai)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
officers |
Change of particulars for director (Mr Darren Michael Fisher)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2011 |
officers |
Change of particulars for director (Mr Gary Neville Whitaker)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Termination of appointment of secretary (Anthony Gallagher)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
incorporation |
Memorandum Articles
|
42 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
resolution |
Resolution
|
43 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Gary Neville Whitaker)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Darren Michael Fisher)
|
2 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for secretary (Mr Anthony James Gallagher)
|
1 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "XCHANGING HOLDCO NO.3 LIMITED", this will cost 1 document credit.
Total credits: 0
|