XCHANGING B.V. filing history - Find and update company information

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XCHANGING B.V.

Company number FC027376

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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)
14 Mar 2024	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
14 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
29 Aug 2023	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 ANNOTATION Clarification a second filed os CH02 was registered on 01/12/2023	View PDF Details changed for an overseas company - Change in Objects 31/12/99 ANNOTATION Clarification a second filed os CH02 was registered on 01/12/2023 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
29 Aug 2023	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
29 Aug 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 13Mths	View PDF Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 13Mths - link opens in a new window - 8 pages (8 pages)
08 Oct 2018	OSCH01	Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,25 September 2018	View PDF Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,25 September 2018 - link opens in a new window - 3 pages (3 pages)
15 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	OSAP01	Appointment of Michael Charles Woodfine as a director on 22 January 2017	View PDF Appointment of Michael Charles Woodfine as a director on 22 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	OSCH01	Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014	View PDF Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	OSAP05	Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017.	View PDF Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017. - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	OSTM01	Termination of appointment of Christopher Mark Fussell as a director on 29 January 2016	View PDF Termination of appointment of Christopher Mark Fussell as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	OSTM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	View PDF Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 29/04/2016 christopher mark fussell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 29/04/2016 christopher mark fussell - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
07 Jun 2016	OSAP01	Appointment of Craig Alaister Wilson as a director on 11 January 2016	View PDF Appointment of Craig Alaister Wilson as a director on 11 January 2016 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	OSTM01	Termination of appointment of Kenneth Lever as a director on 31 December 2015	View PDF Termination of appointment of Kenneth Lever as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 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 - 38 pages (38 pages)
18 Aug 2015	OSAP05	Appointment of Christopher Mark Fussell as a person authorised to represent UK establishment BR009261 on 23 July 2015.	View PDF Appointment of Christopher Mark Fussell as a person authorised to represent UK establishment BR009261 on 23 July 2015. - link opens in a new window - 3 pages (3 pages)

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