XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED filing history - Find and update company information

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XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED

Company number 02247736

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 61,225	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 61,225 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1.00	View PDF Statement of capital on 26 August 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 14/08/15	View PDF Solvency Statement dated 14/08/15 - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	View PDF Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 61,225	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 61,225 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Apr 2014	CH01	Director's details changed for Gary Neville Whitaker on 9 April 2014	View PDF Director's details changed for Gary Neville Whitaker on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	View PDF Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director	View PDF Appointment of Timothy Llewellyn Croom as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Christopher Fussell as a director	View PDF Termination of appointment of Christopher Fussell as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 61,225	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 61,225 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jun 2011	CH01	Director's details changed for Gary Neville Whitaker on 1 June 2011	View PDF Director's details changed for Gary Neville Whitaker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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