XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 03720091

Date	Type	Description	View / Download
02 Feb 2015	TM01	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 70,515,461	(3 pages)
25 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Andrew Binns as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(3 pages)
24 Oct 2012	TM01	Termination of appointment of Andrew Bligh as a director	(1 page)
24 Oct 2012	AP01	Appointment of Stephen Eric Dews as a director	(2 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AP01	Appointment of Andrew Michael Binns as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Andrew Bligh as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of John Priggen as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Kenneth Lever as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Richard Clark as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of David Bauernfeind as a director	(1 page)
16 Mar 2012	CH01	Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Kenneth Lever on 1 January 2011	(2 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
12 Oct 2010	TM01	Termination of appointment of Richard Houghton as a director	(2 pages)