XCHANGING LIFE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
XCHANGING LIFE MANAGEMENT LIMITED
COMPANY NUMBER
02005711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/1986
(38 years and 9 months old)
WEBSITE
XCHANGING.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/11/1998
09/08/2004
REBUS LIFE MANAGEMENT LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING LIFE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGING LIFE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING LIFE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
01/05/1991 - 01/05/1998 (7years) Born in Oct 1946 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
10/10/1991 - 08/04/1992 (5 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/05/1992 - 24/03/1993 (10 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 17/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 14/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 13/02/2017 | Giovanni Loria (913476488) has left the board |
| 13/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 08/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Giovanni Loria (913476488) Appointed |
| 05/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 23/06/2016 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 03/06/2016 | Timothy Llewellyn Croom (918490647) has left the board |
| 03/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 14/08/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | Change in Reg. Office |
| 17/02/2014 | Cara Cunningham (917142721) has left the board |
| 17/02/2014 | New Board Member Timothy Llewellyn Croom (918490647) Appointed |
| 29/06/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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