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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
-
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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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 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
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
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
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
keyboard_arrow_right 2017
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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 (2017-06-12) - AP01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
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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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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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
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
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
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
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
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 (2008-01-18) - 288b
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legacy (2008-01-18) - 288a
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legacy (2008-05-07) - 353
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
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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) - 363a
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legacy (2006-05-09) - 353
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-06-14) - 288c
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legacy (2005-06-06) - 288b
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-16) - AA
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auditors-resignation-company (2004-02-09) - AUD
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auditors-resignation-company (2004-02-17) - AUD
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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
keyboard_arrow_right 2003
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legacy (2003-12-05) - 287
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
-
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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auditors-resignation-company (2002-08-14) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-02-13) - 288c
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legacy (2001-05-11) - 363a
-
legacy (2001-09-06) - 288b
-
legacy (2001-05-03) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 363a
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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accounts-with-accounts-type-full (2000-01-11) - AA
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
-
legacy (1999-05-10) - 363a
-
legacy (1999-07-28) - 395
-
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
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363a
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legacy (1998-11-23) - 287
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