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XCHANGING INTERNATIONAL LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03362271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-29
- Age Of Company 1997-04-29 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Xchanging Global Insurance Systems Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- REBUS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2020-05-13
- Last Date: 2019-04-29
⚠
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XCHANGING INTERNATIONAL LIMITED Company Description
- XCHANGING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03362271. Its current trading status is "live". It was registered 1997-04-29. It was previously called REBUS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at C/o Teneo Restructuring Limited .
Get XCHANGING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging International Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03362271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03362271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03362271#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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-01) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-09-16) - LIQ13
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-15) - LIQ03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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resolution (2019-07-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-24) - LIQ01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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accounts-with-accounts-type-full (2016-10-02) - AA
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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 (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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appoint-person-director-company-with-name (2014-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name (2012-01-25) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
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keyboard_arrow_right 2010
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resolution (2010-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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statement-of-companys-objects (2010-02-09) - CC04
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resolution (2010-02-10) - RESOLUTIONS
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termination-secretary-company-with-name (2010-02-09) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-04-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-25) - 288a
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-06-16) - 288b
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-05-08) - 363a
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legacy (2008-05-07) - 353
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-10) - 353
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legacy (2006-07-10) - 288a
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legacy (2006-05-09) - 353
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legacy (2006-07-10) - 288b
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legacy (2005-06-14) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-16) - AA
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legacy (2004-03-10) - 403a
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legacy (2004-06-25) - 363s
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legacy (2004-08-05) - 288b
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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) - 288a
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legacy (2004-08-12) - 288a
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legacy (2004-11-01) - 225
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legacy (2004-11-02) - 244
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legacy (2004-08-05) - 288a
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legacy (2003-12-05) - 287
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accounts-with-accounts-type-full (2003-01-13) - AA
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legacy (2002-01-15) - 288a
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accounts-with-accounts-type-full (2002-01-18) - AA
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legacy (2002-03-19) - 288b
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legacy (2002-03-19) - 288a
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legacy (2002-09-20) - 287
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-02-13) - 288c
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legacy (2001-05-11) - 363a
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legacy (2001-09-06) - 288b
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legacy (2001-05-03) - 287
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legacy (2000-05-05) - 363a
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legacy (2000-04-21) - 288b
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accounts-with-accounts-type-full (2000-01-11) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-03-29) - 395
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legacy (1999-03-30) - 395
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legacy (1999-04-27) - 403a
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legacy (1999-05-10) - 363a
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legacy (1999-07-28) - 395
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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legacy (1999-06-16) - 155(6)a
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keyboard_arrow_right 1998
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legacy (1998-05-06) - 363a
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legacy (1998-11-23) - 287
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keyboard_arrow_right 1997
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resolution (1997-10-22) - RESOLUTIONS
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legacy (1997-06-09) - 88(2)R
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resolution (1997-06-09) - RESOLUTIONS
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legacy (1997-06-09) - 225
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memorandum-articles (1997-05-28) - MEM/ARTS
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legacy (1997-05-22) - 288b
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legacy (1997-05-22) - 288a
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legacy (1997-05-22) - 287
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certificate-change-of-name-company (1997-05-21) - CERTNM
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legacy (1997-11-13) - 395
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incorporation-company (1997-04-29) - NEWINC
