This company is commonly known as Xchanging Claims Services Limited. The company was founded 22 years ago and was given the registration number 04306133. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | XCHANGING CLAIMS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04306133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 10 December 2019 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 21 November 2023 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 21 November 2023 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 03 February 2022 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 06 September 2017 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 05 September 2016 | Active |
| 1 Nightingales Court, Cokes Lane, Little Chalfont, HP7 9QD | Secretary | 17 October 2001 | Active |
| 34 Leadenhall Street, London, EC3A 1AX | Secretary | 22 February 2011 | Active |
| 7 Ellena Court 25 Conway Road, Southgate, London, N14 7BW | Secretary | 13 September 2007 | Active |
| 51d Frances Road, Windsor, SL4 3AQ | Secretary | 23 November 2001 | Active |
| 34, Leadenhall Street, London, United Kingdom, EC3A 1AX | Secretary | 22 February 2012 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Secretary | 19 September 2013 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 31 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 2001 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 06 October 2020 | Active |
| 210 Chislehurst Road, Petts Wood, BR5 1NR | Director | 16 January 2004 | Active |
| 34 Leadenhall Street, London, EC3A 1AX | Director | 14 June 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 19 September 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 04 January 2010 | Active |
| 34 Leadenhall Street, London, EC3A 1AX | Director | 20 April 2011 | Active |
| Byways, Woodland Drive, Farnham, GU10 4SG | Director | 31 October 2001 | Active |
| 34, Leadenhall Street, London, EC3A 1AX | Director | 07 December 2009 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 19 September 2013 | Active |
| 27a Osbaldeston Road, London, N16 7DJ | Director | 28 November 2005 | Active |
| 17 Shenfield Crescent, Brentwood, CM15 8BN | Director | 31 October 2001 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 30 December 2021 | Active |
| 41 Radnor Gardens, Twickenham, TW1 4NA | Director | 17 June 2002 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ | Director | 16 February 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 07 November 2014 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 28 September 2016 | Active |
| 34 Leadenhall Street, London, EC3A 1AX | Director | 25 January 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 14 February 2013 | Active |
| Flat D, 51 Frances Road, Windsor, SL4 3AQ | Director | 31 October 2001 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 24 March 2016 | Active |
| 7, Turners Crescent, Bishop's Stortford, CM23 4FZ | Director | 23 February 2009 | Active |
| Xpanse No.2 Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
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