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XCHANGING US HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 07863001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WOODFINE, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-28
- Age Of Company 2011-11-28 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Xchanging Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2018-12-12
- Last Date: 2017-11-28
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XCHANGING US HOLDINGS LIMITED Company Description
- XCHANGING US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07863001. Its current trading status is "live". It was registered 2011-11-28. It has declared SIC or NACE codes as "70229". It has 1 director The latest annual return was filed up to 2012-11-28.It can be contacted at Hill House .
Get XCHANGING US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Us Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 2011-11-28
- 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-27) - LIQ03
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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
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-26) - LIQ03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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accounts-with-accounts-type-full (2018-03-23) - 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 (2018-04-09) - AP01
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legacy (2018-05-01) - CAP-SS
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legacy (2018-05-01) - SH20
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resolution (2018-05-01) - RESOLUTIONS
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resolution (2018-06-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-06-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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change-sail-address-company-with-new-address (2018-07-30) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-30) - AD03
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liquidation-voluntary-declaration-of-solvency (2018-06-07) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2018-05-01) - SH19
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-05) - AA01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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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 (2017-03-09) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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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 (2016-06-21) - AP01
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accounts-with-accounts-type-full (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-account-reference-date-company-current-extended (2012-02-06) - AA01
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capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-11-28) - NEWINC