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XCHANGING B.V. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
Company Information
- Company registration number
- FC027376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Netherlands Branch Registration, Refer To Parent Registry, Netherlands UK
Management
- Managing Directors
- MR. KENNETH LEVER
- MICHAEL CHARLES WOODFINE
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1999-02-11
- Age Of Company 1999-02-11 25 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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XCHANGING B.V. Company Description
- XCHANGING B.V. is a oversea-company registered in United Kingdom with the Company reg no FC027376. Its current trading status is "live". It was registered 1999-02-11. It has 2 directors The latest accounts are filed up to 31/12/2008.It can be contacted at Branch Registration .
Get XCHANGING B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging B.v. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
- 1999-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XCHANGING B.V. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc027376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027376#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE (2017-03-02) - OSAP01
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TRANSACTION OSTM03- BR009261 PERSON AUTHORISED TO REPRESENT TERMINATED 29/04/2016 CHRISTOPHER MARK FUSSELL (2017-03-02) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON (2017-03-02) - OSTM01
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BR009261 ADDRESS CHANGE 07/04/14 (2017-03-02) - OSCH01
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TRANSACTION OSAP05- BR009261 PERSON AUTHORISED TO REPRESENT APPOINTED 22/01/2017 MICHAEL CHARLES WOODFINE -- ADDRESS: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ, UNITED KINGDOM (2017-03-02) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL (2017-03-02) - OSTM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-19) - AA
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DIRECTOR APPOINTED CRAIG ALAISTER WILSON (2016-06-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER (2016-03-01) - OSTM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-25) - AA
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TRANSACTION OSAP05- BR009261 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2015 CHRISTOPHER MARK FUSSELL -- ADDRESS: THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ, UNITED KINGDOM (2015-08-18) - OSAP05
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TRANSACTION OSTM03- BR009261 PERSON AUTHORISED TO REPRESENT TERMINATED 23/07/2015 DAVID ANDREWS (2015-08-18) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER (2015-03-05) - OSTM01
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DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL (2015-03-05) - OSAP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/10 (2014-06-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2014-06-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-06-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2014-06-30) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED KENNETH LEVER (2012-01-23) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS (2012-01-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON (2012-01-23) - OSTM01
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DIRECTOR APPOINTED MR GARY NEVILLE WHITAKER (2012-01-23) - OSAP01
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-08-24) - MG01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 27/05/2009 / HOUSENAME/NUMBER WAS: , NOW: 81; STREET WAS: 30 HILL STREET, NOW: VICTORIA ROAD; AREA WAS: MAYFAIR, NOW: ; POST CODE WAS: W1J 5NW, NOW: W8 5RH (2009-06-11) - BR4
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APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE (2009-02-24) - BR4
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-28) - AA
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keyboard_arrow_right 2007
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DIR RESIGNED 30/07/07 (2007-11-01) - BR4
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INITIAL BRANCH REGISTRATION (2007-03-09) - BR1
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BR009261 PAR APPOINTED (2007-03-09) - BR1-PAR
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BR009261 NAME CHANGE 03/06/03 (2007-04-04) - BR5
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2007-04-04) - AA
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ALTN CONSTITUTIONAL DOC 020207 (2007-04-04) - BR2
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DIR RESIGNED 22/07/00 (2007-04-04) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/99 (2007-04-04) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2007-04-04) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2007-04-04) - AA
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DIR RESIGNED 25/07/00 (2007-04-04) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/01 (2007-04-04) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2007-04-04) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2007-04-04) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2007-04-04) - AA
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DIR RESIGNED 28/11/06 (2007-04-04) - BR4
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BR009261 ADDRESS CHANGE 01/07/04 (2007-04-04) - BR5
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DIR APPOINTED 01/01/04 (2007-04-17) - BR4
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DIR APPOINTED 18/10/05 (2007-04-17) - BR4
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DIR APPOINTED 28/11/06 (2007-04-17) - BR4
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DIR APPOINTED 23/02/05 (2007-04-17) - BR4
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DIR APPOINTED 23/12/98 (2007-04-17) - BR4
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DIR APPOINTED 26/04/06 (2007-04-17) - BR4
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DIR APPOINTED 01/01/04 (2007-06-08) - BR4
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CHANGE OF NAME 03/06/03 (2007-04-04) - BR3
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BR009261 REGISTERED (2007-03-09) - BR1-BCH
