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XCHANGING PROCUREMENT SERVICES LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04220043
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- WOODFINE, Michael Charles
- EALES, Hugo Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Dissolved on
- 2024-05-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Csc Computer Sciences International Operations Limited
- -
- -
- Dxc Uk International Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- PRO-CUR SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
-
XCHANGING PROCUREMENT SERVICES LIMITED Company Description
- XCHANGING PROCUREMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04220043. Its current trading status is "closed". It was registered 2001-05-21. It was previously called PRO-CUR SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at Kroll Advisory Ltd, The Shard .
Get XCHANGING PROCUREMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Procurement Services Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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liquidation-voluntary-declaration-of-solvency (2022-12-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-12-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-account-reference-date-company-previous-extended (2022-10-20) - AA01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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confirmation-statement-with-updates (2022-05-10) - CS01
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second-filing-of-director-appointment-with-name (2022-04-11) - RP04AP01
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resolution (2022-12-19) - RESOLUTIONS
keyboard_arrow_right 2021
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legacy (2021-09-29) - CAP-SS
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accounts-with-accounts-type-full (2021-01-27) - AA
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accounts-with-accounts-type-full (2021-12-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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legacy (2021-09-29) - SH20
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resolution (2021-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-12) - CS01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
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capital-allotment-shares (2021-08-23) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-full (2020-04-01) - AA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-10) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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accounts-with-accounts-type-full (2016-06-16) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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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 (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-08-12) - AA
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resolution (2011-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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legacy (2011-11-09) - MG01
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memorandum-articles (2011-08-12) - MEM/ARTS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-full (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
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termination-director-company-with-name (2010-10-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-05-13) - 288b
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legacy (2009-09-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-03-10) - 288a
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statement-of-companys-objects (2009-11-14) - CC04
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resolution (2009-11-14) - RESOLUTIONS
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memorandum-articles (2009-11-14) - MEM/ARTS
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 288a
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legacy (2008-03-20) - 288b
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legacy (2008-04-09) - 353
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-04-11) - AA
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resolution (2008-10-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-26) - 403a
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legacy (2007-10-05) - 288b
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-03-07) - 288b
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legacy (2007-03-12) - 287
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288c
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-26) - 395
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resolution (2007-03-28) - RESOLUTIONS
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legacy (2007-03-28) - 155(6)a
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legacy (2007-08-17) - 395
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legacy (2007-07-05) - 395
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legacy (2007-06-21) - 288b
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legacy (2007-06-12) - 363a
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legacy (2007-06-12) - 353
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legacy (2007-06-21) - 288a
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legacy (2007-06-11) - 288b
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-03-30) - 287
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legacy (2007-03-28) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288b
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legacy (2006-01-03) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-03-29) - 363a
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legacy (2006-05-08) - 288a
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legacy (2006-01-04) - 288c
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legacy (2006-05-25) - 288c
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legacy (2006-09-28) - 288c
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-09-20) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-10-06) - 288c
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legacy (2006-06-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-05-25) - 288c
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legacy (2005-11-24) - 288b
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legacy (2005-12-21) - 288a
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-02) - CERTNM
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auditors-resignation-company (2003-03-25) - AUD
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auditors-resignation-company (2003-04-07) - AUD
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-06-03) - 363s
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legacy (2003-11-18) - 288b
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legacy (2003-12-02) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-04-26) - MEM/ARTS
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legacy (2002-05-22) - 288a
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legacy (2002-05-22) - 288b
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legacy (2002-05-30) - 288a
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legacy (2002-08-22) - 363a
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legacy (2002-05-30) - 288b
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legacy (2002-11-15) - 287
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legacy (2002-11-15) - 288b
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legacy (2002-11-21) - 288a
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legacy (2002-11-27) - 288a
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legacy (2002-11-27) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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incorporation-company (2001-05-21) - NEWINC
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certificate-change-of-name-company (2001-06-15) - CERTNM
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legacy (2001-10-26) - 287
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legacy (2001-11-03) - 225
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legacy (2001-11-03) - 288a
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resolution (2001-11-03) - RESOLUTIONS
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legacy (2001-11-04) - 288a
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legacy (2001-11-07) - 288a
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certificate-change-of-name-company (2001-12-04) - CERTNM
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legacy (2001-06-19) - 287