XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
Company number 00508212
- Company Overview for XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED (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) |
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10 Jul 2006 | 353 | Location of register of members | |
10 Jul 2006 | 288b | Secretary resigned | |
10 Jul 2006 | 288a | New secretary appointed | |
12 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
28 Oct 2005 | 288a | New director appointed | |
28 Oct 2005 | 288a | New director appointed | |
07 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
27 Jun 2005 | 288a | New director appointed | |
21 Jun 2005 | 288c | Secretary's particulars changed | |
16 Jun 2005 | 363s |
Return made up to 01/06/05; full list of members
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31 Mar 2005 | 288a | New director appointed | |
04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
01 Nov 2004 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
08 Sep 2004 | CERTNM | Company name changed xchanging global insurance servi ces LIMITED\certificate issued on 08/09/04 | |
12 Aug 2004 | 288a | New director appointed | |
11 Aug 2004 | 363s |
Return made up to 01/06/04; full list of members
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11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: 120 leman street london E1 8EU | |
09 Aug 2004 | CERTNM | Company name changed rebus insurance systems LIMITED\certificate issued on 09/08/04 | |
05 Aug 2004 | 288b | Secretary resigned;director resigned | |
05 Aug 2004 | 288a | New secretary appointed | |
10 Mar 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Mar 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Mar 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Feb 2004 | AUD | Auditor's resignation |