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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 00508212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 TM01 Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024
02 Jan 2024 AA Full accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
09 Jan 2023 AA Full accounts made up to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
20 May 2022 AA Full accounts made up to 31 March 2021
11 Apr 2022 RP04AP01 Second filing for the appointment of Hugo Martin Eales as a director
28 Jan 2022 AP01 Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
20 Feb 2021 AA Full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
11 May 2020 AA Full accounts made up to 31 March 2019
16 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
16 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
10 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
10 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Feb 2019 AA Full accounts made up to 31 March 2018
28 Sep 2018 PSC05 Change of details for Xchanging Global Insurance Systems Limited as a person with significant control on 25 September 2018
26 Sep 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018
22 Aug 2018 PSC07 Cessation of Datasure Holdings Limited as a person with significant control on 17 August 2018
22 Aug 2018 PSC02 Notification of Xchanging Global Insurance Systems Limited as a person with significant control on 17 August 2018