XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
Company is dissolved
General Information
NAME
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
COMPANY NUMBER
05879231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/07/2006
(18 years and 3 months old)
WEBSITE
XCHANGING.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
18/07/2006
07/11/2006
DRAGONFLAME LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
21/09/2006 - 09/12/2015 (9 years and 2 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/09/2006 - 15/06/2007 (8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 14/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 14/02/2017 | Giovanni Loria (913476488) has left the board |
| 14/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 01/06/2016 | Timothy Llewellyn Croom (918490647) has left the board |
| 01/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 01/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 10/05/2016 | Hannah Swain (911592789) has left the board |
| 14/08/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 13/11/2014 | Paul William Carson (918229947) has left the board |
| 30/07/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 17/06/2014 | Robert John Myers (912814562) has left the board |
| 09/04/2014 | Change in Reg. Office |
| 17/02/2014 | New Board Member Timothy Llewellyn Croom (918490647) Appointed |
| 29/10/2013 | New Accounts filed |
| 24/10/2013 | John Edward Frederick Priggen (912893491) has left the board |
| 24/10/2013 | New Board Member Paul William Carson (918229947) Appointed |
| 23/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 26/09/2012 | New Board Member John Edward Frederick Priggen Appointed |
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