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XCHANGING RESOURCING SERVICES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04017590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-20
- Age Of Company 2000-06-20 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Xpanse Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- REBUS TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2019-06-15
- Last Date: 2018-06-01
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XCHANGING RESOURCING SERVICES LIMITED Company Description
- XCHANGING RESOURCING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04017590. Its current trading status is "live". It was registered 2000-06-20. It was previously called REBUS TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hill House .
Get XCHANGING RESOURCING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Resourcing Services Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 2000-06-20
- 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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-04) - LIQ13
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-02) - LIQ03
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-05-17) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-17) - AD03
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change-sail-address-company-with-new-address (2019-05-07) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600
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resolution (2019-04-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01
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legacy (2019-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-01) - SH19
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legacy (2019-02-01) - CAP-SS
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resolution (2019-02-01) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-full (2018-04-20) - AA
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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
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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resolution (2017-03-30) - RESOLUTIONS
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resolution (2017-04-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-03-30) - SH19
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legacy (2017-03-30) - SH20
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capital-allotment-shares (2017-04-12) - SH01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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legacy (2017-03-30) - CAP-SS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - 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 (2016-06-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-04-04) - MR05
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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memorandum-articles (2011-08-12) - MEM/ARTS
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termination-director-company-with-name (2011-08-15) - TM01
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legacy (2011-11-09) - MG01
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resolution (2011-08-12) - RESOLUTIONS
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legacy (2011-08-24) - MG01
keyboard_arrow_right 2010
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resolution (2010-01-25) - RESOLUTIONS
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termination-director-company-with-name (2010-01-17) - TM01
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statement-of-companys-objects (2010-01-25) - CC04
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accounts-with-accounts-type-full (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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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 (2009-04-23) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-06-18) - 288a
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legacy (2009-06-19) - 363a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 353
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legacy (2008-01-15) - 288a
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legacy (2008-02-29) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-03-13) - 288a
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 395
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legacy (2007-07-28) - 363s
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legacy (2007-07-05) - 395
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legacy (2007-05-26) - 403a
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legacy (2007-03-21) - 288c
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-08) - 395
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legacy (2007-02-23) - 395
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 353
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legacy (2006-07-19) - 363s
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legacy (2006-10-09) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-05-10) - 363s
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legacy (2005-06-27) - 288b
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legacy (2005-06-27) - 288a
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-10-28) - 288a
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legacy (2005-11-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-10) - 288b
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legacy (2004-03-01) - 88(2)R
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-02-17) - 123
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-02-16) - 288b
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auditors-resignation-company (2004-02-09) - AUD
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accounts-with-accounts-type-full (2004-01-18) - AA
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legacy (2004-03-10) - 403a
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legacy (2004-11-01) - 225
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legacy (2004-03-11) - 288a
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legacy (2004-08-05) - 288a
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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) - 288b
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legacy (2004-08-11) - 288a
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legacy (2004-08-11) - 363s
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legacy (2004-08-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-08-08) - 363s
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legacy (2003-12-05) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-09-20) - 287
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-07-25) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-07-06) - 363s
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legacy (2002-03-28) - 288a
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 288b
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288c
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legacy (2001-05-03) - 287
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legacy (2001-07-11) - 363a
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-09-06) - 288b
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memorandum-articles (2001-07-24) - MEM/ARTS
keyboard_arrow_right 2000
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-07-24) - 88(2)R
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legacy (2000-07-24) - 123
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legacy (2000-07-24) - 225
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legacy (2000-07-24) - 288b
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legacy (2000-07-24) - 288a
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certificate-change-of-name-company (2000-07-18) - CERTNM
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legacy (2000-07-24) - 287
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-08-07) - 400
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legacy (2000-10-20) - 288b
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legacy (2000-11-03) - 155(6)a
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legacy (2000-11-07) - 395
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 122
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resolution (2000-07-28) - RESOLUTIONS
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incorporation-company (2000-06-20) - NEWINC