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XCHANGING EMEA LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07487456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd, The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- WOODFINE, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-10
- Age Of Company 2011-01-10 13 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Xchanging Holdings Limited
- Dxc Technology Company
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SBB BUSINESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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XCHANGING EMEA LIMITED Company Description
- XCHANGING EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 07487456. Its current trading status is "live". It was registered 2011-01-10. It was previously called SBB BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Kroll Advisory Ltd, The Shard .
Get XCHANGING EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Emea Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-01-10
- 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 2024
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confirmation-statement-with-updates (2024-01-24) - CS01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-23) - LIQ03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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resolution (2023-04-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-11) - 600
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liquidation-voluntary-declaration-of-solvency (2023-04-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-13) - PSC07
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confirmation-statement-with-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-10-20) - AA01
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-18) - PSC05
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2021-12-07) - SH19
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legacy (2021-12-07) - SH20
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legacy (2021-12-07) - CAP-SS
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resolution (2021-12-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-25) - PSC05
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change-person-director-company-with-change-date (2021-03-31) - CH01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-01-17) - AA
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-04) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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accounts-with-accounts-type-full (2018-04-26) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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change-person-director-company-with-change-date (2018-09-28) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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accounts-with-accounts-type-full (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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certificate-change-of-name-company (2015-06-16) - CERTNM
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miscellaneous (2015-03-05) - MISC
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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resolution (2015-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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resolution (2015-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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capital-allotment-shares (2014-12-23) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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change-account-reference-date-company-previous-shortened (2012-09-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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incorporation-company (2011-01-10) - NEWINC