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XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Learn more about XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00508212
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED is a Private Limited Company, registration number 00508212, established in United Kingdom on the 23. May 1952. The company is now active. The company has been in business for 64 years and 6 months. This company used to be called XCHANGING GLOBAL INSURANCE SERVICES LIMITED, REBUS INSURANCE SYSTEMS LIMITED , DATASURE LIMITED. The company is based on THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ. Business of the company XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.23
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19/02/2007 AND - Outstanding on 2007.07.05
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 FEBRUARY 2007 AND - Outstanding on 2007.08.17
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.11.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS
Form type: TM01
Date: 2016.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS
Form type: TM01
Date: 2015.02.02
£2.95
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DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
Form type: AP01
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORGAN
Form type: TM01
Date: 2014.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 34 LEADENHALL STREET, LONDON, EC3A 1AX
Form type: AD01
Date: 2014.04.07
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DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM
Form type: AP01
Date: 2014.02.25
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH
Form type: TM01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED STEPHEN ERIC DEWS
Form type: AP01
Date: 2012.10.24
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED ADRIAN MORGAN
Form type: AP01
Date: 2012.02.07
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL BINNS
Form type: AP01
Date: 2012.01.25
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DIRECTOR APPOINTED MICHAEL POLLARD
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COLWELL
Form type: TM01
Date: 2011.12.22
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DIRECTOR APPOINTED MR ANDREW BLIGH
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
Form type: TM01
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER
Form type: TM01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STROUD
Form type: TM01
Date: 2011.06.30
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2011
Form type: CH01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM POMERY
Form type: TM01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Form type: TM01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED KENNETH LEVER
Form type: AP01
Date: 2010.10.21
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DIRECTOR APPOINTED MR CHRISTOPHER STROUD
Form type: AP01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSON
Form type: TM01
Date: 2010.07.21
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MICHAEL HENSON
Form type: AP01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED GRAHAM POMERY
Form type: AP01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
Form type: TM02
Date: 2010.02.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.28
£2.95
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ADOPT ARTICLES 20/01/2010
Form type: RES01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL BYRNE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009
Form type: CH03
Date: 2009.10.12
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED CHARLES JOHN COLWELL
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HARKIN
Form type: 288b
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
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PURPOSES OF SECTION 175 29/09/2008
Form type: RES13
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN
Form type: 288a
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
£2.95
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DIRECTOR APPOINTED JOHN PAUL HARKIN
Form type: 288a
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18

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Company directors and board members:

TIMOTHY LLEWELLYN CROOM (current)
Director, CHARTERED ACCOUNTANT, 2014.02.04
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
MICHAEL POLLARD (current)
Director, ACCOUNTANT, 2012.01.04
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
JOHN EDWARD FREDERICK PRIGGEN (current)
Director, ACCOUNTANT, 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
KENNETH FRANCIS CAMPBELL (resigned)
Secretary, 2002.02.28 - 2004.04.19
9 CHELDON BARTON , THORPE BAY
SS1 3TX, ESSEX
CHRISTOPHER MARK FUSSELL (resigned)
Secretary, 2004.04.19 - 2006.06.22
2 ACRIS STREET , LONDON
SW18 2QP
ANTHONY JAMES GALLAGHER (resigned)
Secretary, SOLICITOR / CHARTERED SECRETAR, 2007.12.31 - 2010.01.22
34 LEADENHALL STREET LONDON ,
EC3A 1AX
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 2006.06.22 - 2007.12.31
TEN DOMINION STREET , LONDON
EC2M 2EE
NICHOLAS JOHN LONEY (resigned)
Secretary, 1996.03.29 - 1999.08.26
31 VIEWFIELD ROAD SOUTHFIELDS , LONDON
SW18 5JD
TIMOTHY SCORE (resigned)
Secretary, 1999.08.26 - 2002.02.28
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
SIDNEY JAMES WILKINSON (resigned)
Secretary, 1992.06.01 - 1996.03.29
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
DAVID WILLIAM ANDREWS (resigned)
Director, CEO, 2005.05.06 - 2008.01.31
30 HILL STREET MAYFAIR , LONDON
W1J 5NW
DAVID GREGORY BAUERNFEIND (resigned)
Director, ACCOUNTANT, 2004.07.23 - 2008.01.31
THE COACHOUSE BATHAMPTON LANE , BATH
BA2 6SW
ANTHONY DAVID BEWS (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 2000.01.01
SHAPINSAY 7A LYNDON ROAD MANTON , OAKHAM
LE15 8SR, LEICESTERSHIRE
ANDREW MICHAEL BINNS (resigned)
Director, EXECUTIVE DIRECTOR, 2012.01.06 - 2016.03.31
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
ANDREW WILLIAM BLIGH (resigned)
Director, CFO, 2011.12.22 - 2012.10.08
34 LEADENHALL STREET , LONDON
EC3A 1AX
PATRICK MICHAEL BYRNE (resigned)
Director, MANAGING DIRECTOR, 2008.01.31 - 2011.12.21
34 LEADENHALL STREET LONDON ,
EC3A 1AX
KENNETH FRANCIS CAMPBELL (resigned)
Director, ACCOUNTANT, 1997.09.15 - 2004.04.19
9 CHELDON BARTON , THORPE BAY
SS1 3TX, ESSEX
RICHARD JOHN CLARK (resigned)
Director, EXECUTIVE, 1997.09.15 - 2008.01.31
46 THE MANOR DRIVE , WORCESTER PARK
KT4 7LQ, SURREY
CHARLES JOHN COLWELL (resigned)
Director, ACCOUNTANT, 2009.05.05 - 2011.12.22
34 LEADENHALL STREET , LONDON
EC3A 1AX
STEPHEN ERIC DEWS (resigned)
Director, FINANCE DIRECTOR, 2012.10.08 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
MICHAEL ERNEST DUNSTAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.09.15
26 PLYMTREE THORPE BAY , SOUTHEND ON SEA
SS1 3RA, ESSEX
DARREN MICHAEL FISHER (resigned)
Director, FINANCE DIRECTOR, 2008.01.31 - 2011.06.29
34 LEADENHALL STREET , LONDON
EC3A 1AX
ROBERT NEIL GOGEL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.12.18 - 2005.05.06
16 AV EMILE DESCHANEL , PARIS
FOREIGN, 75007
FRANCE
JOHN PAUL HARKIN (resigned)
Director, MANAGING DIRECTOR, 2008.01.31 - 2009.05.05
46 RIVERSIDE HOUSE FOBNEY STREET , READING
RG1 6BH, BERKSHIRE
MICHAEL HENSON (resigned)
Director, MANAGING DIRECTOR, 2010.05.01 - 2010.07.16
34 LEADENHALL STREET LONDON ,
EC3A 1AX
MICHAEL OWEN HOBBS (resigned)
Director, 1992.06.01 - 2008.01.31
HONEYSUCKLE COTTAGE RAYLEIGH DOWNES ROAD , RAYLEIGH
SS6 7LP, ESSEX
RICHARD ALEXANDER HOUGHTON (resigned)
Director, FINANCIAL DIRECTOR, 2005.03.07 - 2010.10.14
13 HANOVER SQUARE , LONDON
W1S 1HN
NISHIL KHIMASIA (resigned)
Director, FINANCE DIRECTOR, 2005.10.11 - 2006.12.11
39 DUDLEY AVENUE STANMORE , HARROW
HA3 8ST, MIDDLESEX
OWEN WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 1999.04.21
51A PEARTREE LANE DANBURY , CHELMSFORD
CM3 4LS, ESSEX
KENNETH LEVER (resigned)
Director, 2010.10.14 - 2011.06.30
34 LEADENHALL STREET LONDON ,
EC3A 1AX
ALAN EDWIN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.01.06
CLIFTON CHURCH ROAD , HOCKLEY
SS5 4SS, ESSEX
ADRIAN MORGAN (resigned)
Director, DIRECTOR OF INSURANCE SOFTWARE, 2012.01.09 - 2014.11.30
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
HUGH FENTON MORRIS (resigned)
Director, COMPANY DIRECTOR, 2005.10.11 - 2008.01.31
GOURNAY COURT HIGH STREET, WEST HARPTREE , BRISTOL
BS40 6EB, AVON
GRAHAM ALAN POMERY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.01 - 2011.01.07
34 LEADENHALL STREET LONDON ,
EC3A 1AX
PETER ERIC PRESLAND (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 2001.08.17
RATS CASTLE CASTLETONS OAK CRANBROOK ROAD , BIDDENDEN ASHFORD
TN27 8DY, KENT

Companies near to XCHANGING GLOBAL INSURANCE SOLUTIONS ltd.

Information about the Private Limited Company XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data