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Dato Capital United Kingdom

Xchanging Global Insurance Solutions LTD

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Reports

Extended Company Report with Annual Accounts XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00508212
Record last updated Thursday, April 11, 2024 2:50:45 PM UTC
Official Address 34 Leadenhall Street Aldgate
There are 341 companies registered at this street
Postal Code EC3A1AX
Sector Information technology consultancy activities

Charts

Visits

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Resignation of one Director (a man) 5082... Resignation of one Director (a man) 5082...
Registry Jan 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2020 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Apr 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2020 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Jun 9, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 21, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 23, 2016 Appointment of a man as Solictor and Director Appointment of a man as Solictor and Director
Registry Jun 12, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Annual return Annual return
Financials May 14, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Appointment of a man as Director 5082... Appointment of a man as Director 5082...
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Director 5082... Resignation of one Director 5082...
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of one Director 5082... Resignation of one Director 5082...
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Appointment of a man as Director 5082... Appointment of a man as Director 5082...
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Annual return Annual return
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Director 5082... Appointment of a man as Director 5082...
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Statement of companies objects Statement of companies objects
Registry Jan 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 5082... Change of particulars for director 5082...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 5082... Change of particulars for director 5082...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2009 Annual return Annual return
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2009 Resignation of a director Resignation of a director
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 2, 2008 Annual return Annual return
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 5082... Resignation of a director 5082...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Resignation of a director 5082... Resignation of a director 5082...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 5082... Appointment of a director 5082...
Registry Jan 15, 2008 Register of members Register of members
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2007 Particulars of a mortgage or charge 5082... Particulars of a mortgage or charge 5082...
Registry Jun 21, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2006 Register of members Register of members
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2006 Annual return Annual return
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Appointment of a director 5082... Appointment of a director 5082...
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Annual return Annual return
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2004 Change of name certificate Change of name certificate
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2004 Annual return Annual return
Registry Aug 9, 2004 Change of name certificate Change of name certificate
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Mar 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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