XCHANGING HR SERVICES LIMITED

dissolved Company number 04071566

Private Limited by Shares · Incorporated on 14th Sep 2000 · Closed on 28th Aug 2019

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING HR SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	23rd May 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 14th Sep 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Mar

Timeline

14th Sep 2000 Company incorporated
14th Sep 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Sep 2000 Matthew Layton appointed as Nominee director
25th Jan 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jan 2001 David Andrews appointed as Director
25th Jan 2001 Richard Houghton appointed as Director
25th Jan 2001 Matthew Layton resigned as Nominee director
25th Jan 2001 Gary Whitaker appointed as Secretary
4th May 2001 David Flint appointed as Director
4th May 2001 Steve Hodgson appointed as Director
4th May 2001 Christopher Dickson appointed as Director
15th May 2001 Adele Browne appointed as Director
27th Jul 2001 Gary Whitaker resigned as Secretary
27th Jul 2001 Lydia O`connor appointed as Secretary
25th Jan 2002 David Bauernfeind appointed as Director
1st Aug 2002 Alastair Imrie appointed as Director
27th Nov 2002 David Flint resigned as Director
27th Nov 2002 Lydia O`connor resigned as Secretary
27th Nov 2002 David Parkes appointed as Secretary
18th Apr 2003 Steve Hodgson resigned as Director
15th May 2003 Brian Ierland appointed as Director
16th Dec 2003 Malcolm Green appointed as Director
26th Feb 2004 David Parkes resigned as Secretary
26th Feb 2004 Nicola Martin appointed as Secretary
31st Dec 2004 Christopher Dickson resigned as Director
3rd Mar 2005 David Bauernfeind resigned as Director
3rd Mar 2005 Nishil Khimasia appointed as Director
25th Nov 2005 Adele Browne resigned as Director
25th Nov 2005 Nishil Khimasia resigned as Director
25th Nov 2005 Ann Bourne appointed as Director
25th Nov 2005 Stephane Bouvier appointed as Director
19th May 2006 Stephen Bayliffe appointed as Director
22nd Sep 2006 Ann Bourne resigned as Director
15th Dec 2006 Nicola Martin resigned as Secretary
15th Dec 2006 Marian Miller appointed as Secretary
16th Jan 2007 Malcolm Green resigned as Director
16th Jan 2007 Brian Ierland resigned as Director
16th Jan 2007 Alastair Imrie resigned as Director
16th Jan 2007 Marian Miller resigned as Secretary
17th Jan 2007 Mark Sherwood Edwards appointed as Secretary
14th Mar 2007 Mark Sherwood Edwards resigned as Secretary
14th Mar 2007 John Davies appointed as Secretary
21st May 2007 John Davies resigned as Secretary
21st May 2007 Mark Sherwood Edwards appointed as Secretary
31st Aug 2007 Stephen Bayliffe resigned as Director
21st Dec 2007 William Alley appointed as Director
31st Dec 2007 Mark Sherwood Edwards resigned as Secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
31st Jan 2008 David Andrews resigned as Director
27th Feb 2009 Richard Houghton resigned as Director
30th Apr 2009 William Alley resigned as Director
30th Apr 2009 Stephane Bouvier resigned as Director
30th Apr 2009 Peter Clarke appointed as Director
30th Apr 2009 David Bauernfeind appointed as Director
20th Aug 2009 Daniel Kasmir appointed as Director
4th Jan 2010 Peter Clarke resigned as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
29th Jun 2011 David Bauernfeind resigned as Director
29th Jun 2011 Moeez Alibhai appointed as Director
9th Mar 2012 Moeez Alibhai resigned as Director
27th Apr 2012 Daniel Kasmir resigned as Director
31st Jan 2014 David Cross appointed as Director
31st Jan 2014 Michael Batty appointed as Director
30th Jun 2014 David Cross resigned as Director
30th Jun 2014 Timothy Croom appointed as Director
21st Jan 2015 Michael Batty resigned as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Michael Woodfine appointed as Director
23rd Jan 2017 David Gray appointed as Director
23rd Mar 2018 David Gray resigned as Director

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