XCHANGING EMEA LIMITED
LONDON SBB BUSINESS SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 8AQ

Company number 07487456
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Giovanni Loria as a director on 6 March 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of XCHANGING EMEA LIMITED are www.xchangingemea.co.uk, and www.xchanging-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Emea Limited is a Private Limited Company. The company registration number is 07487456. Xchanging Emea Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Xchanging Emea Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . WOODFINE, Michael Charles is a Director of the company. Director BATTY, Michael James has been resigned. Director BUXTON, Alan Terry has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director DREGHORN, Patricia Ann has been resigned. Director FORD, Nicholas has been resigned. Director GIBBONS, Michael Andrew has been resigned. Director IVANICH, Marjorie Jill has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director SHAH, Chirag, Managing Director has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Director
BATTY, Michael James
Resigned: 21 January 2015
Appointed Date: 16 December 2013
53 years old
Director
BUXTON, Alan Terry
Resigned: 30 September 2014
Appointed Date: 10 January 2011
53 years old
Director
CROOM, Timothy Llewellyn
Resigned: 18 April 2016
Appointed Date: 30 September 2014
49 years old
Director
DREGHORN, Patricia Ann
Resigned: 18 September 2015
Appointed Date: 21 January 2015
55 years old
Director
FORD, Nicholas
Resigned: 10 April 2015
Appointed Date: 21 January 2015
65 years old
Director
GIBBONS, Michael Andrew
Resigned: 23 May 2016
Appointed Date: 18 April 2016
61 years old
Director
IVANICH, Marjorie Jill
Resigned: 23 May 2016
Appointed Date: 18 April 2016
57 years old
Director
LORIA, Giovanni
Resigned: 06 March 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
SHAH, Chirag, Managing Director
Resigned: 30 September 2014
Appointed Date: 14 November 2012
55 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

Persons With Significant Control

Xchanging Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

XCHANGING EMEA LIMITED Events

09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
13 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Jul 2016
Appointment of Mr Giovanni Loria as a director on 18 July 2016
...
... and 37 more events
06 Sep 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
06 Feb 2012
Annual return made up to 10 January 2012 with full list of shareholders
11 Jan 2011
Director's details changed for Mr Alan Buxton on 10 January 2011
11 Jan 2011
Registered office address changed from Redcroft Kings Lane Chipperfield Hertfordshire WD4 9ES England on 11 January 2011
10 Jan 2011
Incorporation

Similar Companies

XCHANGING BROKING SERVICES LIMITED XCHANGING CLAIMS SERVICES LIMITED XCHANGING EUROPE HOLDCO LIMITED XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED XCHANGING HOLDCO NO.3 LIMITED XCHANGING HOLDINGS LIMITED