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Xchanging Global Insurance Systems Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

7 March 2023 Confirmation statement made on 25 February 2023 with no updates
8 March 2022 Confirmation statement made on 25 February 2022 with updates
25 February 2021 Confirmation statement made on 25 February 2021 with no updates
25 February 2020 Confirmation statement made on 25 February 2020 with no updates
28 February 2019 Confirmation statement made on 25 February 2019 with no updates
5 March 2018 Confirmation statement made on 25 February 2018 with no updates
27 February 2017 Confirmation statement made on 25 February 2017 with updates
27 February 2017 Confirmation statement made on 25 February 2017 with updates

Annual Returns

26 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 70,515,461
26 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 70,515,461
4 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 70,515,461
4 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 70,515,461
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 70,515,461
25 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 70,515,461
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders
27 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
27 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
25 February 2011Annual return made up to 25 February 2011 with a full list of shareholders
25 February 2011Annual return made up to 25 February 2011 with a full list of shareholders
16 April 2010Annual return made up to 25 February 2010 with a full list of shareholders
16 April 2010Annual return made up to 25 February 2010 with a full list of shareholders
25 February 2009Return made up to 25/02/09; full list of members
25 February 2009Return made up to 25/02/09; full list of members
5 March 2008Return made up to 25/02/08; full list of members
5 March 2008Return made up to 25/02/08; full list of members
26 April 2007Return made up to 25/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 2007Return made up to 25/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 February 2006Return made up to 25/02/06; full list of members
28 February 2006Return made up to 25/02/06; full list of members
25 May 2005Return made up to 25/02/05; full list of members; amend
25 May 2005Return made up to 25/02/05; full list of members; amend
10 May 2005Return made up to 25/02/04; full list of members; amend
10 May 2005Return made up to 25/02/04; full list of members; amend
9 March 2005Return made up to 25/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
9 March 2005Return made up to 25/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 March 2004Return made up to 25/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 March 2004Return made up to 25/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 March 2003Return made up to 25/02/03; full list of members
28 March 2003Return made up to 25/02/03; full list of members
21 March 2002Return made up to 25/02/02; full list of members
21 March 2002Return made up to 25/02/02; full list of members
26 March 2001Return made up to 25/02/01; full list of members
26 March 2001Return made up to 25/02/01; full list of members
22 March 2000Return made up to 25/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 March 2000Return made up to 25/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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