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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)
28 Feb 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288a New secretary appointed
28 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 155(6)b Declaration of assistance for shares acquisition
20 Jul 1999 155(6)b Declaration of assistance for shares acquisition
20 Jul 1999 155(6)b Declaration of assistance for shares acquisition
20 Jul 1999 155(6)a Declaration of assistance for shares acquisition
09 Jul 1999 155(6)b Declaration of assistance for shares acquisition
09 Jul 1999 155(6)b Declaration of assistance for shares acquisition
09 Jul 1999 155(6)b Declaration of assistance for shares acquisition
09 Jul 1999 155(6)b Declaration of assistance for shares acquisition
09 Jul 1999 155(6)b Declaration of assistance for shares acquisition
09 Jul 1999 155(6)b Declaration of assistance for shares acquisition
09 Jul 1999 155(6)a Declaration of assistance for shares acquisition
09 Jul 1999 155(6)a Declaration of assistance for shares acquisition
09 Jun 1999 363a Return made up to 01/06/99; full list of members
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 287 Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU
26 Apr 1999 288b Director resigned
30 Mar 1999 395 Particulars of mortgage/charge
05 Jan 1999 AA Full accounts made up to 31 March 1998
04 Jun 1998 363a Return made up to 01/06/98; full list of members
28 Jan 1998 AA Full accounts made up to 31 March 1997