XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05879231

Incorporation date

18/07/2006

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

29/09/2017

Final Gazette dissolved following liquidation

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29/06/2017

Return of final meeting in a members' voluntary winding up

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30/05/2017

Removal of liquidator by court order

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30/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2017

Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

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10/02/2017

Appointment of Mr David William Hart Gray as a director on 2017-01-23

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10/02/2017

Termination of appointment of Giovanni Loria as a director on 2017-01-23

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10/02/2017

Termination of appointment of Craig Alaister Wilson as a director on 2017-01-23

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11/01/2017

Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 2017-01-11

View PDF (2 pages)

10/01/2017

Appointment of a voluntary liquidator

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10/01/2017

Declaration of solvency

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10/01/2017

Resolutions

View PDF (1 pages)

29/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

14/12/2016

Statement of capital on 2016-12-14

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14/12/2016

Statement by Directors

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14/12/2016

Solvency Statement dated 28/11/16

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14/12/2016

Resolutions

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02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

29/07/2016

Appointment of Mr Giovanni Loria as a director on 2016-07-18

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01/07/2016

Termination of appointment of Mark Jeremy Pickett as a director on 2016-06-24

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21/06/2016

Appointment of Craig Alaister Wilson as a director on 2016-06-16

View PDF (2 pages)

27/05/2016

Appointment of Mark Pickett as a director on 2016-05-23

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27/05/2016

Appointment of Michael Charles Woodfine as a director on 2016-05-23

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27/05/2016

Termination of appointment of Timothy Llewellyn Croom as a director on 2016-05-23

View PDF (1 pages)

06/05/2016

Termination of appointment of Hannah Swain as a director on 2015-12-09

View PDF (1 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

11/11/2014

Termination of appointment of Paul William Carson as a director on 2014-11-07

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25/07/2014

Accounts for a dormant company made up to 2013-12-31

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23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

13/06/2014

Termination of appointment of Robert Myers as a director

View PDF (1 pages)

09/04/2014

Director's details changed for Miss Hannah Swain on 2014-04-09

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09/04/2014

Director's details changed for Mr Robert John Myers on 2014-04-09

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07/04/2014

Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ, United Kingdom on 2014-04-07

View PDF (1 pages)

07/04/2014

Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 2014-04-07

View PDF (1 pages)

13/02/2014

Appointment of Timothy Llewellyn Croom as a director

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24/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/10/2013

Appointment of Paul William Carson as a director

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22/10/2013

Termination of appointment of John Priggen as a director

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18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

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24/09/2012

Appointment of Mr John Edward Frederick Priggen as a director

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18/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/03/2010

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Anthony Gallagher as a secretary

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08/10/2009

Director's details changed for Mr Michael Adam Ward on 2009-10-01

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08/10/2009

Director's details changed for Hannah Swain on 2009-10-01

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08/10/2009

Director's details changed for Mr Robert John Myers on 2009-10-01

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08/10/2009

Secretary's details changed for Mr Anthony James Gallagher on 2009-10-01

View PDF (1 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/03/2009

Appointment terminated director steven beard

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

04/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/02/2008

Director appointed robert john myers

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

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16/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (17 pages)

07/11/2006

Certificate of change of name

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04/10/2006

Memorandum and Articles of Association

View PDF (16 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Director resigned

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04/10/2006

Director resigned

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04/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New director appointed

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04/10/2006

New director appointed

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04/10/2006

Ad 21/09/06--------- £ si 99999@1=99999 £ ic 1/100000

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04/10/2006

Nc inc already adjusted 21/09/06

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04/10/2006

Resolutions

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04/10/2006

Resolutions

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04/10/2006

Resolutions

View PDF (10 pages)

04/10/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

04/10/2006

Registered office changed on 04/10/06 from: 10 upper bank street, london, E14 5JJ

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18/07/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myers, Robert John	Director	23/01/2008 - 13/06/2014	16
Priggen, John Edward Frederick	Director	13/09/2012 - 25/09/2013	37
Pudge, David John	Nominee Director	18/07/2006 - 21/09/2006	1174
Gray, David William Hart	Director	23/01/2017 - Present	66
Levy, Adrian Joseph Morris	Director	18/07/2006 - 21/09/2006	946

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/07/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 18/07/2006 and dissolved on 29/09/2017.

Where is XCHANGING INSURANCE TECHNICAL SERVICES LIMITED located?

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does XCHANGING INSURANCE TECHNICAL SERVICES LIMITED do?

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?

The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.