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XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 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)
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
  • GBP 1
25 Apr 2024 CAP-SS Solvency Statement dated 23/04/24
25 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.
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