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XCHANGING SOFTWARE EUROPE LIMITED

Learn more about XCHANGING SOFTWARE EUROPE 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 SOFTWARE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00932001
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.14
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Company XCHANGING SOFTWARE EUROPE LIMITED is a Private Limited Company, registration number 00932001, established in United Kingdom on the 14. May 1968. The company is now active. The company has been in business for 48 years and 6 months. This company used to be called AGENCYPORT SOFTWARE EUROPE LIMITED, AGENCYPORT SOFTWARE EUROPE LTD., SWORD INSURANCE EUROPE LIMITED, SWORD UK LIMITED, INSURANCE TECHNOLOGY SOLUTIONS LIMITED, COMPUTER ASSESSMENTS LIMITED. The company is based on THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ. Business of the company XCHANGING SOFTWARE EUROPE LIMITED by SIC and NACE code is "62012 - Business and domestic software development". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company XCHANGING SOFTWARE EUROPE LIMITED being in liquidation. The company has 4 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 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.06.02
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DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE
Form type: AP01
Date: 2016.06.01
£2.95
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DIRECTOR APPOINTED MARK PICKETT
Form type: AP01
Date: 2016.06.01
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1073528
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED CHRIS BAKER
Form type: AP01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM
Form type: TM01
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2015.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS
Form type: TM01
Date: 2015.02.02
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.12
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COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE LIMITED, CERTIFICATE ISSUED ON 01/10/14
Form type: CERTNM
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR PHIL RACE
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ANDY LOVETT
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED ANDREW MICHAEL BINNS
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED STEPHEN ERIC DEWS
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR JULIA BRAU
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIZIUS
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONE
Form type: TM02
Date: 2014.07.17
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DIRECTOR APPOINTED PHIL RACE
Form type: AP01
Date: 2014.07.17
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DIRECTOR APPOINTED ANDY LOVETT
Form type: AP01
Date: 2014.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.03
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03/07/14 STATEMENT OF CAPITAL GBP 1073528
Form type: SH19
Date: 2014.07.03
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SOLVENCY STATEMENT DATED 02/07/14
Form type: CAP-SS
Date: 2014.07.03
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REDUCE ISSUED CAPITAL 02/07/2014
Form type: RES06
Date: 2014.07.03
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER RONALD STONE
Form type: AP03
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HAUCK
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY STEVEN HAUCK
Form type: TM02
Date: 2014.03.26
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR JAMES CARLISLE
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED MR STEVEN HAUCK
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED MS JULIA BRAU
Form type: AP01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.05.15
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.11.22
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ADOPT ARTICLES 11/02/2011
Form type: RES01
Date: 2012.07.04
Child documents:
Document type: ANNOTATION
Date: 2012.07.04
Form type: RES13
Document description: CONSOLIDATE 2900 PREF ORD SHARES OF £0.01 IN 69 ORD SHARES OF £1 11/02/2011
Document type: ANNOTATION
Date: 2012.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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08/03/12 STATEMENT OF CAPITAL GBP 8073528
Form type: SH01
Date: 2012.07.04
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COMPANY NAME CHANGED AGENCYPORT SOFTWARE EUROPE LTD., CERTIFICATE ISSUED ON 15/05/12
Form type: CERTNM
Date: 2012.05.15
Child documents:
Document type: ANNOTATION
Date: 2012.05.15
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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CONSOLIDATION, 08/03/12
Form type: SH02
Date: 2012.03.26
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COMPANY NAME CHANGED SWORD INSURANCE EUROPE LIMITED, CERTIFICATE ISSUED ON 21/03/12
Form type: CERTNM
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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SAIL ADDRESS CHANGED FROM:, ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Form type: AD02
Date: 2011.11.24
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SECRETARY APPOINTED MR STEVEN ARTHUR HAUCK
Form type: AP03
Date: 2011.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE
Form type: TM02
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE
Form type: TM01
Date: 2011.07.14

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Company directors and board members:

CHRISTOPHER FRANCIS HENRY BAKER (current)
Director, EXECUTIVE DIRECTOR, 2015.06.24
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
MARK JEREMY PICKETT (current)
Director, CFO, 2016.05.23
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
JOHN EDWARD FREDERICK PRIGGEN (current)
Director, ACCOUNTANT, 2015.06.24
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
MICHAEL CHARLES WOODFINE (current)
Director, SOLICTOR, 2016.05.23
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
JAMES MARTIN BISSET (resigned)
Secretary, 1991.11.09 - 1994.07.13
25 WEST COURT WEST AVENUE , LEEDS
LS8 2JP, WEST YORKSHIRE
DAVID CUDDY (resigned)
Secretary, 1994.07.13 - 2003.10.01
1 BLUE HILL GRANGE , LEEDS
LS12 4RG, WEST YORKSHIRE
HEATH JOHN DAVIES (resigned)
Secretary, DIRECTOR, 2005.11.30 - 2010.12.31
46 CASTELNAU BARNES , LONDON
SW13 9EX
STEVEN ARTHUR HAUCK (resigned)
Secretary, 2011.11.07 - 2014.02.28
51 (8TH FLOOR) SLEEPER STREET , BOSTON
02210, MA
USA
NIGEL DERRICK LEIGHTON (resigned)
Secretary, 2003.10.01 - 2005.11.30
7 FIELDSIDE CLOSE , GOOSTREY
CW4 8GD, CHESHIRE
PHILIP NEIL NORGATE (resigned)
Secretary, 2006.03.01 - 2011.07.06
SWORD INTECH INTERNATIONAL HOUSE 1 ST. KATHARINES WAY , LONDON
E1W 1UN
CHRISTOPHER RONALD STONE (resigned)
Secretary, 2014.04.09 - 2014.07.02
INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1UN
ANDREW MICHAEL BINNS (resigned)
Director, NONE, 2014.07.03 - 2015.06.24
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
JAMES MARTIN BISSET (resigned)
Director, 1991.11.09 - 1995.05.24
25 WEST COURT WEST AVENUE , LEEDS
LS8 2JP, WEST YORKSHIRE
JULIA BRAU (resigned)
Director, PRIVATE EQUITY INVESTOR, 2013.09.24 - 2014.07.02
INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1UN
CHARLES ALBERT BRIZIUS (resigned)
Director, PRIVATE EQUITY INVESTOR, 2011.07.06 - 2014.07.02
CHARLES A BRIZIUS 100 FEDERAL STREET (35TH FLOOR) , BOSTON
MA 02110
USA
JAMES CARLISLE (resigned)
Director, PRIVATE EQUITY INVESTOR, 2013.09.24 - 2014.07.02
INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1UN
TIMOTHY LLEWELLYN CROOM (resigned)
Director, NONE, 2014.07.03 - 2015.06.24
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
DAVID CUDDY (resigned)
Director, 1995.05.31 - 2003.10.01
1 BLUE HILL GRANGE , LEEDS
LS12 4RG, WEST YORKSHIRE
RAYMOND PHILIP DANTON (resigned)
Director, 1996.12.18 - 1997.09.01
6 MALLINSON OVAL , HARROGATE
HG2 9HH, NORTH YORKSHIRE
HEATH JOHN DAVIES (resigned)
Director, 2005.11.30 - 2010.12.31
46 CASTELNAU BARNES , LONDON
SW13 9EX
STEPHEN ERIC DEWS (resigned)
Director, NONE, 2014.07.03 - 2015.01.26
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AQ
FRANCOISE MARIE FILLOT (resigned)
Director, 2007.10.22 - 2011.07.06
286 ROUTE DE LA GLANDE , LIMONEST
FRANCE, 69760
FRANCE
STEVEN HAUCK (resigned)
Director, CO-CEO, 2013.09.24 - 2014.02.28
INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1UN
ANTHONY GERARD HOLLAND (resigned)
Director, 1995.09.15 - 2005.11.30
RANWORTH STARROCK LANE CHIPSTEAD , COULSDON
CR5 3QD, SURREY
PETER CHARLES JENKINS (resigned)
Director, 2002.12.01 - 2005.11.30
SOUTHERN DOWN ALL SAINTS ROAD , LYMINGTON
SO41 3QL, HAMPSHIRE
NIGEL DERRICK LEIGHTON (resigned)
Director, 1996.06.26 - 2005.11.30
7 FIELDSIDE CLOSE , GOOSTREY
CW4 8GD, CHESHIRE
ANDY LOVETT (resigned)
Director, NONE, 2014.07.02 - 2014.07.07
INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1UN
ANTHONY HUGH JOHNSTON MATTHEWS (resigned)
Director, 1991.11.09 - 1997.03.10
FIGS HOUSE WEST PARADE , HORSHAM
RH12 2BZ, SUSSEX
RICHARD JAMES MILLS (resigned)
Director, 1991.11.09 - 1996.09.20
18 WOODLANDS GROVE KIPPAX , LEEDS
LS25 7RW, WEST YORKSHIRE
DOREEN ELIZABETH MOORE (resigned)
Director, 1991.11.09 - 1999.01.31
CRAEMORE 598A STONE GATE ROAD , LEEDS
LS17 6EL, WEST YORKSHIRE
JACQUES FRANCOIS MOTTARD (resigned)
Director, 2005.11.30 - 2011.07.06
1 RUE GARNOT , ST CYR
69450, AU MONT D'OR 69450
FRANCE
PHILIP NEIL NORGATE (resigned)
Director, FINANCE DIRECTOR, 2005.11.30 - 2011.07.06
SWORD INTECH INTERNATIONAL HOUSE 1 ST. KATHARINES WAY , LONDON
E1W 1UN
DAVID SIMON OSBORNE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.07.23 - 2000.08.10
CRANESWOOD KNOWLE LANE , CRANLEIGH
GU6 8JN, SURREY
COLIN ANTHONY PECKETT (resigned)
Director, COMPANY DIRECTOR, 1995.08.16 - 1998.10.19
27 ISIS DRIVE , UPMINSTER
RM14 1LJ, ESSEX
PHIL RACE (resigned)
Director, NONE, 2014.07.02 - 2014.07.07
INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1UN

Companies near to XCHANGING SOFTWARE EUROPE ltd.

Information about the Private Limited Company XCHANGING SOFTWARE EUROPE 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: 2016.06.18. Reload the data