XCHANGING B.V.: Filings
Overview
| Company Name | XCHANGING B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027376 |
| External Registration Number | 34108659 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for XCHANGING B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mitchell Aaron Mosvick as a director on Jun 30, 2026 | pages | OSAP01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 30/06/2026 michael charles woodfine | 3 pages | OSTM03 | ||||||
Termination of appointment of Michael Charles Woodfine as a director on Jun 30, 2026 | 2 pages | OSTM01 | ||||||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||
Appointment of Mr Lawrence Michael Brabin as a director on Jan 14, 2025 | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom | 4 pages | OSCH02 | ||||||
Details changed for a UK establishment - BR009261 Address Change Royal pavilion wellesley road, aldershot, hampshire, GU11 1PZ,Apr 01, 2025 | 3 pages | OSCH01 | ||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||
Details changed for an overseas company - Change in Objects 31/12/99 | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 13Mths | 8 pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||||||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||||||
Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,Sep 25, 2018 | 3 pages | OSCH01 | ||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||
Appointment of Michael Charles Woodfine as a director on Jan 22, 2017 | 3 pages | OSAP01 | ||||||
Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,Apr 07, 2014 | 3 pages | OSCH01 | ||||||
Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on Jan 22, 2017. | 3 pages | OSAP05 | ||||||
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