XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
DissolvedCompany no. 02715902 · Private limited company · Incorporated 19 May 1992
Dissolved on 27 Jul 2017Files dormant accounts
Company no. 02715902 · Private limited company · Incorporated 19 May 1992
Original documents filed with Companies House · 162 filings
27 Apr 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
15 Feb 2017
Address
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
Filed on paper · 2 pages
15 Feb 2017
Address
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
Filed on paper · 2 pages
10 Feb 2017
Officers
Appointment of Mr David William Hart Gray as a director on 23 Jan 2017
PDF · 2 pages
9 Feb 2017
Officers
Termination of appointment of Giovanni Loria as a director on 23 Jan 2017
PDF · 1 page
9 Feb 2017
Officers
Termination of appointment of Craig Alaister Wilson as a director on 23 Jan 2017
PDF · 1 page
30 Dec 2016
Address
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 Dec 2016
Filed on paper · 2 pages
10 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
21 May 2015
Annual return
Annual return made up to 19 May 2015 with full list of shareholders
PDF · 4 pages
2 Feb 2015
Officers
Termination of appointment of Stephen Eric Dews as a director on 26 Jan 2015
PDF · 1 page
25 Jul 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
22 May 2014
Annual return
Annual return made up to 19 May 2014 with full list of shareholders
PDF · 4 pages
7 Apr 2014
Address
Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 Apr 2014
PDF · 1 page
Showing 1–25 of 162 filings. Documents open on Companies House in a new tab.
2 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 7 pages
29 Jul 2016
Officers
Appointment of Mr Giovanni Loria as a director on 18 Jul 2016
PDF · 2 pages
1 Jul 2016
Officers
Termination of appointment of Mark Jeremy Pickett as a director on 24 Jun 2016
PDF · 1 page
21 Jun 2016
Officers
Appointment of Craig Alaister Wilson as a director on 16 Jun 2016
PDF · 2 pages
1 Jun 2016
Officers
Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016
PDF · 1 page
1 Jun 2016
Officers
Appointment of Michael Charles Woodfine as a director on 23 May 2016
PDF · 2 pages
1 Jun 2016
Officers
Appointment of Mark Pickett as a director on 23 May 2016
PDF · 2 pages
31 May 2016
Annual return
Annual return made up to 19 May 2016 with full list of shareholders
PDF · 4 pages