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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 00508212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- EALES, Hugo Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-05-23
- Age Of Company 1952-05-23 71 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Xchanging Global Insurance Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XCHANGING GLOBAL INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
-
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Company Description
- XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00508212. Its current trading status is "live". It was registered 1952-05-23. It was previously called XCHANGING GLOBAL INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Royal Pavilion .
Get XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Global Insurance Solutions Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
- 1952-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-09) - AA
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confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-05-20) - AA
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second-filing-of-director-appointment-with-name (2022-04-11) - RP04AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-02-20) - AA
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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accounts-with-accounts-type-full (2020-05-11) - AA
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confirmation-statement-with-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-25) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-04-20) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-full (2016-10-02) - AA
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-25) - TM01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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termination-director-company-with-name (2011-12-22) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-11-09) - MG01
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accounts-with-accounts-type-full (2011-07-26) - AA
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termination-director-company-with-name (2011-07-08) - TM01
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-28) - RESOLUTIONS
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termination-director-company-with-name (2010-10-21) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-secretary-company-with-name (2010-02-09) - TM02
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statement-of-companys-objects (2010-01-28) - CC04
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-10-05) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-05-14) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-06-01) - 363a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-04-17) - AA
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-01-15) - 353
-
legacy (2008-01-15) - 288b
-
legacy (2008-01-15) - 288a
-
legacy (2008-02-19) - 288b
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resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-02-27) - 288a
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 395
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legacy (2007-07-05) - 395
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-03-21) - 288c
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legacy (2007-02-23) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 363a
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 353
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-06-27) - 288a
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legacy (2005-06-21) - 288c
-
legacy (2005-06-16) - 363s
-
legacy (2005-03-31) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 225
-
legacy (2004-11-02) - 244
-
legacy (2004-08-05) - 288b
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legacy (2004-08-12) - 288a
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certificate-change-of-name-company (2004-09-08) - CERTNM
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accounts-with-accounts-type-full (2004-01-16) - AA
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-03-10) - 403a
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auditors-resignation-company (2004-02-09) - AUD
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legacy (2004-08-05) - 288a
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certificate-change-of-name-company (2004-08-09) - CERTNM
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 287
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 288b
-
legacy (2002-01-15) - 288a
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accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-03-28) - 288a
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auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-09-20) - 287
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accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288b
-
legacy (2001-06-15) - 363a
-
legacy (2001-05-03) - 287
-
legacy (2001-02-13) - 288c
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-01-28) - 244
-
legacy (2000-06-19) - 288b
-
legacy (2000-06-20) - 288c
-
legacy (2000-06-27) - 288a
-
legacy (2000-07-03) - 363a
-
legacy (2000-11-17) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-03-30) - 395
-
legacy (1999-04-26) - 288b
-
legacy (1999-04-27) - 287
-
legacy (1999-04-27) - 403a
-
legacy (1999-06-09) - 363a
-
legacy (1999-07-09) - 155(6)a
-
legacy (1999-07-09) - 155(6)b
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-02) - 288a
-
legacy (1999-07-20) - 155(6)b
-
legacy (1999-07-28) - 395
-
legacy (1999-07-20) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-06-04) - 363a
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
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certificate-change-of-name-company (1997-04-01) - CERTNM
-
legacy (1997-06-16) - 363a
-
legacy (1997-10-02) - 288b
-
legacy (1997-10-02) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-16) - AA
-
legacy (1996-08-04) - 363a
-
legacy (1996-05-14) - 288
-
legacy (1996-04-02) - 155(6)a
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resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-03-27) - 395
-
legacy (1996-03-21) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-07-04) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-06) - AA
-
legacy (1994-06-16) - 363x
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resolution (1994-02-24) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-08) - AA
-
legacy (1993-07-16) - 288
-
legacy (1993-07-07) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-06-29) - 363x
-
legacy (1992-03-31) - 288
-
legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
-
resolution (1991-05-01) - RESOLUTIONS
-
legacy (1991-09-12) - 287
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accounts-with-accounts-type-full (1991-12-06) - AA
-
legacy (1991-05-14) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-20) - AA
-
legacy (1990-12-20) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-05) - AA
-
legacy (1989-01-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 288
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accounts-with-accounts-type-full (1988-03-15) - AA
-
legacy (1988-03-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-02) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-23) - AA
-
legacy (1986-07-23) - 363
-
accounts-with-accounts-type-full (1986-05-02) - AA
-
accounts-with-made-up-date (1986-01-15) - AA
-
legacy (1986-11-27) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-19) - AA
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accounts-with-made-up-date (1983-05-11) - AA
keyboard_arrow_right 1979
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memorandum-articles (1979-03-23) - MEM/ARTS
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-21) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-14) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-07-19) - AA
keyboard_arrow_right 1942
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incorporation-company (1942-05-23) - NEWINC