XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 00508212

Date	Type	Description	View / Download
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
20 Apr 2018	AA	Full accounts made up to 31 March 2017	(32 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Feb 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Feb 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
29 Jul 2016	TM01	Termination of appointment of John Edward Frederick Priggen as a director on 19 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 19 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(4 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)