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XCHANGE CAPITAL LIMITED

Company number 12289864

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
12 Oct 2023	AD01	Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 October 2023	View PDF Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-09 - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	PSC05	Change of details for Xchange Capital Group Limited as a person with significant control on 14 May 2021	View PDF Change of details for Xchange Capital Group Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2020	TM01	Termination of appointment of Sam Alexander Malins as a director on 26 November 2020	View PDF Termination of appointment of Sam Alexander Malins as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Edward Michael John Barnes as a director on 26 November 2020	View PDF Termination of appointment of Edward Michael John Barnes as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AP01	Appointment of Mr Tristan Myles Barrett as a director on 27 April 2020	View PDF Appointment of Mr Tristan Myles Barrett as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC02	Notification of Xchange Capital Group Limited as a person with significant control on 14 February 2020	View PDF Notification of Xchange Capital Group Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Reuben Daniel Beechener as a person with significant control on 14 February 2020	View PDF Cessation of Reuben Daniel Beechener as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Edward Michael John Barnes as a director on 14 February 2020	View PDF Appointment of Mr Edward Michael John Barnes as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Sam Alexander Malins as a director on 14 February 2020	View PDF Appointment of Mr Sam Alexander Malins as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Reuben Daniel Beechener as a director on 14 February 2020	View PDF Termination of appointment of Reuben Daniel Beechener as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 70 Gracechurch Street London EC3V 0HR on 11 December 2019	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 70 Gracechurch Street London EC3V 0HR on 11 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 1	View PDF Incorporation Statement of capital on 2019-10-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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XCHANGE CAPITAL LIMITED

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