XCHANGING INTERNATIONAL LIMITED
LONDON REBUS INTERNATIONAL LIMITED

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

Company number 03362271
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr David William Hart Gray as a director on 23 January 2017; Termination of appointment of Giovanni Loria as a director on 23 January 2017; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of XCHANGING INTERNATIONAL LIMITED are www.xchanginginternational.co.uk, and www.xchanging-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 International Limited is a Private Limited Company. The company registration number is 03362271. Xchanging International Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Xchanging International Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary CAMPBELL, Kenneth Francis has been resigned. Secretary FUSSELL, Christopher Mark has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary SCORE, Timothy has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BLIGH, Andrew William has been resigned. Director CAMPBELL, Kenneth Francis has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director DEWS, Stephen Eric has been resigned. Director GOGEL, Robert Neil has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director LAKING, David Albert has been resigned. Director LONEY, Nicholas John has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRESLAND, Peter Eric has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director SCORE, Timothy has been resigned. Director SUMMERS, Roger Denis has been resigned. Director WILSON, Craig Alaister has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
CAMPBELL, Kenneth Francis
Resigned: 19 April 2004
Appointed Date: 28 February 2002
Secretary
FUSSELL, Christopher Mark
Resigned: 22 June 2006
Appointed Date: 19 April 2004
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 15 May 1997
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1997
Appointed Date: 29 April 1997
Director
BAUERNFEIND, David Gregory
Resigned: 06 June 2008
Appointed Date: 23 July 2004
57 years old
Director
BLIGH, Andrew William
Resigned: 08 October 2012
Appointed Date: 23 January 2012
58 years old
Director
CAMPBELL, Kenneth Francis
Resigned: 19 April 2004
Appointed Date: 28 February 2002
68 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2014
49 years old
Director
DEWS, Stephen Eric
Resigned: 26 January 2015
Appointed Date: 08 October 2012
50 years old
Director
GOGEL, Robert Neil
Resigned: 06 May 2005
Appointed Date: 18 December 2001
73 years old
Director
HOUGHTON, Richard Alexander
Resigned: 06 June 2008
Appointed Date: 23 July 2004
67 years old
Director
LAKING, David Albert
Resigned: 30 March 2000
Appointed Date: 26 August 1999
84 years old
Director
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 15 May 1997
68 years old
Director
LORIA, Giovanni
Resigned: 23 January 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
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 15 May 1997
75 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 23 January 2012
Appointed Date: 06 June 2008
54 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 30 March 2000
65 years old
Director
SUMMERS, Roger Denis
Resigned: 28 February 2002
Appointed Date: 26 August 1999
82 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1997
Appointed Date: 29 April 1997

XCHANGING INTERNATIONAL LIMITED Events

10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 116 more events
22 May 1997
New director appointed
22 May 1997
New secretary appointed;new director appointed
22 May 1997
Registered office changed on 22/05/97 from: 1 mitchell lane bristol BS1 6BU
21 May 1997
Company name changed nicewise LIMITED\certificate issued on 22/05/97
29 Apr 1997
Incorporation

XCHANGING INTERNATIONAL LIMITED Charges

9 July 1999
A supplemental debenture
Delivered: 28 July 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
Description: All freehold and leasehold property and all assets and…
18 March 1999
Composite guarantee and debenture
Delivered: 30 March 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: .. fixed and floating charges over the undertaking and all…
18 March 1999
A stock pledge agreement
Delivered: 29 March 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited(Acting as the Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: The company hereby: (a) delivers to the security agent all…
18 March 1999
A charge over shares in rebus international (china) limited
Delivered: 29 March 1999
Status: Satisfied on 10 March 2004
Persons entitled: Chase Manhattan International Limited(Acting as the Security Agent)
Description: By way of first fixed charge all right, title and interest…
30 October 1997
Debenture
Delivered: 13 November 1997
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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