XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
Company number 03720091
- Company Overview for XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED (03720091)
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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) |
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26 Jul 2024 | TM01 | Termination of appointment of Hugo Martin Eales as a director on 25 July 2024 | |
25 Jun 2024 | AP01 | Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024 | |
25 Apr 2024 | SH19 |
Statement of capital on 25 April 2024
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25 Apr 2024 | CAP-SS | Solvency Statement dated 23/04/24 | |
25 Apr 2024 | RESOLUTIONS |
Resolutions
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25 Apr 2024 | SH20 | Statement by Directors | |
11 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
02 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
14 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Steven James Turpie as a director on 15 July 2022 | |
11 Apr 2022 | RP04AP01 | Second filing for the appointment of Hugo Martin Eales as a director | |
08 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
28 Jan 2022 | TM01 | Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022 | |
28 Jan 2022 | AP01 |
Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
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02 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
28 Apr 2021 | CH01 | Director's details changed for Steven James Turpie on 28 April 2021 | |
31 Mar 2021 | CH01 | Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
15 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Tina Anne Gough as a director on 7 April 2020 | |
15 Apr 2020 | AP01 | Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 | |
09 Mar 2020 | AP01 | Appointment of Steven James Turpie as a director on 4 March 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates |