XCHANGING HOLDINGS LIMITED

Company number 05983022

Date	Type	Description	View / Download
28 Sep 2018	PSC05	Change of details for Xchanging Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 March 2017	(30 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)
10 Nov 2017	PSC02	Notification of Xchanging Limited as a person with significant control on 21 November 2016	(2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
08 Aug 2017	SH19	Statement of capital on 8 August 2017 GBP 1,000,000.375	(5 pages)
04 Jul 2017	SH20	Statement by Directors	(1 page)
04 Jul 2017	CAP-SS	Solvency Statement dated 05/06/17	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel £91000000 from share prem a/c 05/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough 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)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 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)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)