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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
14 Mar 2024 AA Full accounts made up to 31 March 2023
15 Feb 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
20 Sep 2023 AA Full accounts made up to 31 March 2019
20 Sep 2023 AA Full accounts made up to 31 December 2016
20 Sep 2023 AA Full accounts made up to 31 March 2021
20 Sep 2023 AA Full accounts made up to 31 March 2018
20 Sep 2023 AA Full accounts made up to 31 March 2020
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
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
08 Oct 2018 OSCH01 Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,25 September 2018
15 May 2018 MR04 Satisfaction of charge 1 in full
02 Mar 2017 OSAP01 Appointment of Michael Charles Woodfine as a director on 22 January 2017
02 Mar 2017 OSCH01 Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014
02 Mar 2017 OSAP05 Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017.
02 Mar 2017 OSTM01 Termination of appointment of Christopher Mark Fussell as a director on 29 January 2016
02 Mar 2017 OSTM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
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
19 Aug 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 OSAP01 Appointment of Craig Alaister Wilson as a director on 11 January 2016
01 Mar 2016 OSTM01 Termination of appointment of Kenneth Lever as a director on 31 December 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 OSAP05 Appointment of Christopher Mark Fussell as a person authorised to represent UK establishment BR009261 on 23 July 2015.