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XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
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XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED: Filings

    • Overview

    Company NameXCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02715902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ

    		2 pagesAD03

    Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ

    		2 pagesAD02

    Appointment of Mr David William Hart Gray as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Giovanni Loria as a director on Jan 23, 2017

    		1 pagesTM01

    Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017

    		1 pagesTM01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Dec 30, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2016

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Appointment of Mr Giovanni Loria as a director on Jul 18, 2016

    		2 pagesAP01

    Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016

    		1 pagesTM01

    Appointment of Craig Alaister Wilson as a director on Jun 16, 2016

    		2 pagesAP01

    Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016

    		1 pagesTM01

    Appointment of Michael Charles Woodfine as a director on May 23, 2016

    		2 pagesAP01

    Appointment of Mark Pickett as a director on May 23, 2016

    		2 pagesAP01

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 999,541
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 999,541
    		SH01

    Termination of appointment of Stephen Eric Dews as a director on Jan 26, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 999,541
    		SH01

    Registered office address changed from * 34 Leadenhall Street London EC3A 1AX* on Apr 07, 2014

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0