-
XCHANGING INTERNATIONAL LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03362271
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1997
- Alter der Firma 1997-04-29 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Xchanging Global Insurance Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- REBUS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2020-05-13
- Letzte Einreichung: 2019-04-29
-
XCHANGING INTERNATIONAL LIMITED Firmenbeschreibung
- XCHANGING INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03362271. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1997 registriert. XCHANGING INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REBUS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über C/o Teneo Restructuring Limited erreicht werden.
Jetzt sichern XCHANGING INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xchanging International Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
- 1997-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XCHANGING INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-01) - LIQ03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
-
liquidation-voluntary-members-return-of-final-meeting (2021-09-16) - LIQ13
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-15) - LIQ03
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-29) - CS01
-
resolution (2019-07-24) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-07-24) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-07-24) - LIQ01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-19) - AA
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
confirmation-statement-with-updates (2018-05-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
-
change-to-a-person-with-significant-control (2018-09-28) - PSC05
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
-
change-account-reference-date-company-current-extended (2016-12-29) - AA01
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-25) - AA
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
termination-director-company-with-name (2012-10-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
termination-director-company-with-name (2012-01-25) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
-
resolution (2010-02-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
change-person-director-company-with-change-date (2010-06-10) - CH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
statement-of-companys-objects (2010-02-09) - CC04
-
resolution (2010-02-10) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-02-09) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-17) - AA
-
legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 288a
-
resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-06-16) - 288b
-
accounts-with-accounts-type-full (2008-03-08) - AA
-
legacy (2008-05-08) - 363a
-
legacy (2008-01-18) - 288b
-
legacy (2008-01-18) - 288a
-
legacy (2008-05-07) - 353
keyboard_arrow_right 2007
-
legacy (2007-05-21) - 363s
-
accounts-with-accounts-type-full (2007-04-10) - AA
-
legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-07-10) - 353
-
legacy (2006-07-10) - 288a
-
legacy (2006-05-09) - 363a
-
legacy (2006-05-09) - 353
-
legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-06-14) - 288c
-
legacy (2005-06-06) - 288b
-
legacy (2005-05-09) - 363s
-
accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-16) - AA
-
auditors-resignation-company (2004-02-09) - AUD
-
auditors-resignation-company (2004-02-17) - AUD
-
legacy (2004-03-10) - 403a
-
legacy (2004-06-25) - 363s
-
legacy (2004-08-05) - 288b
-
certificate-change-of-name-company (2004-08-09) - CERTNM
-
legacy (2004-08-11) - 287
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-12) - 288a
-
legacy (2004-11-01) - 225
-
legacy (2004-11-02) - 244
-
legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 287
-
legacy (2003-06-19) - 363s
-
accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288a
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-19) - 288a
-
legacy (2002-09-20) - 287
-
legacy (2002-05-24) - 363s
-
auditors-resignation-company (2002-08-14) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-02-13) - 288c
-
legacy (2001-05-11) - 363a
-
legacy (2001-09-06) - 288b
-
legacy (2001-05-03) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 363a
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-21) - 288a
-
accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-03-29) - 395
-
legacy (1999-03-30) - 395
-
legacy (1999-04-27) - 403a
-
legacy (1999-05-10) - 363a
-
legacy (1999-07-28) - 395
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-06-16) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-05-06) - 363a
-
legacy (1998-11-23) - 287
keyboard_arrow_right 1997
-
resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-06-09) - 88(2)R
-
resolution (1997-06-09) - RESOLUTIONS
-
legacy (1997-06-09) - 225
-
memorandum-articles (1997-05-28) - MEM/ARTS
-
legacy (1997-05-22) - 288b
-
legacy (1997-05-22) - 288a
-
legacy (1997-05-22) - 287
-
certificate-change-of-name-company (1997-05-21) - CERTNM
-
legacy (1997-11-13) - 395
-
incorporation-company (1997-04-29) - NEWINC