XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
Company is dissolved
General Information
NAME
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
COMPANY NUMBER
02715902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/09/1998
09/08/2004
REBUS INSURANCE SYSTEMS (FUSION) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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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 Michael Charles Woodfine (920859721) Appointed |
| 17/12/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about XCHANGING INSURANCE SYSTEMS (FUSION) 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 INSURANCE SYSTEMS (FUSION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGING INSURANCE SYSTEMS (FUSION) 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 |
|---|---|---|---|---|
|
19/05/1992 - 15/06/1992 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 69 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 43 |
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 Michael Charles Woodfine (920859721) Appointed |
| 17/12/2024 | New Board Member David William Hart Gray (922424139) Appointed |
| 16/12/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 06/05/2024 | New Board Member David William Hart Gray (922424139) 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 David William Hart Gray (922424139) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member David William Hart Gray (922424139) Appointed |
| 14/02/2017 | New Board Member David William Hart Gray (922424139) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 13/02/2017 | Craig Alaister Wilson (917323452) has left the board |
| 13/02/2017 | Giovanni Loria (913476488) 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 | Timothy Llewellyn Croom (918490647) has left the board |
| 03/06/2016 | New Board Member Mark Pickett (920859722) Appointed |
| 03/06/2016 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 14/08/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 04/02/2015 | Stephen Eric Dews (917281616) has left the board |
| 30/07/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | Change in Reg. Office |
| 17/02/2014 | New Board Member Timothy Llewellyn Croom (918490647) Appointed |
| 16/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Board Member Stephen Eric Dews (917281616) Appointed |
| 16/10/2012 | Andrew Bligh (916549801) has left the board |
| 08/09/2012 | New Accounts filed |
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