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XCHANGING EMEA LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07487456
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- WOODFINE, Michael Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2011
- Alter der Firma 2011-01-10 13 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Xchanging Holdings Limited
- Dxc Technology Company
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SBB BUSINESS SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2024-01-24
- Letzte Einreichung: 2023-01-10
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XCHANGING EMEA LIMITED Firmenbeschreibung
- XCHANGING EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07487456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2011 registriert. XCHANGING EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SBB BUSINESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Kroll Advisory Ltd, The Shard erreicht werden.
Jetzt sichern XCHANGING EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xchanging Emea Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2011-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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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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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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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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resolution (2015-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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resolution (2015-01-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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miscellaneous (2015-03-05) - MISC
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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capital-allotment-shares (2014-12-23) - SH01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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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
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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