Xchanging Insurance Systems (Fusion) Ltd was founded on 19 May 1992 and has its registered office in London, it's status is listed as "Dissolved". There is one director listed as Harrington, Andrew John for the company in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRINGTON, Andrew John | 19 October 1992 | 31 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 July 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AD01 - Change of registered office address | 30 December 2016 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| 4.70 - N/A | 22 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AP01 - Appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| CC04 - Statement of companies objects | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| RESOLUTIONS - N/A | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 353 - Register of members | 20 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 353 - Register of members | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 353 - Register of members | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 363s - Annual Return | 12 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 225 - Change of Accounting Reference Date | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| CERTNM - Change of name certificate | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
| AUD - Auditor's letter of resignation | 17 February 2004 | |
| AUD - Auditor's letter of resignation | 09 February 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 287 - Change in situation or address of Registered Office | 05 December 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 20 September 2002 | |
| AUD - Auditor's letter of resignation | 14 August 2002 | |
| 363s - Annual Return | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 363a - Annual Return | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363a - Annual Return | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| RESOLUTIONS - N/A | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
| 123 - Notice of increase in nominal capital | 06 June 1999 | |
| 363a - Annual Return | 26 May 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| RESOLUTIONS - N/A | 30 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| CERTNM - Change of name certificate | 18 September 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1997 | |
| 363a - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| RESOLUTIONS - N/A | 24 September 1996 | |
| 363a - Annual Return | 18 June 1996 | |
| 288 - N/A | 14 May 1996 | |
| 288 - N/A | 14 May 1996 | |
| RESOLUTIONS - N/A | 02 April 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29 February 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363x - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 06 August 1994 | |
| 363x - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363x - Annual Return | 01 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1993 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| RESOLUTIONS - N/A | 31 October 1992 | |
| RESOLUTIONS - N/A | 31 October 1992 | |
| RESOLUTIONS - N/A | 31 October 1992 | |
| MEM/ARTS - N/A | 31 October 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 1992 | |
| 288 - N/A | 31 October 1992 | |
| 288 - N/A | 31 October 1992 | |
| 288 - N/A | 31 October 1992 | |
| 287 - Change in situation or address of Registered Office | 31 October 1992 | |
| 395 - Particulars of a mortgage or charge | 21 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1992 | |
| CERTNM - Change of name certificate | 28 July 1992 | |
| 288 - N/A | 23 June 1992 | |
| 288 - N/A | 23 June 1992 | |
| 287 - Change in situation or address of Registered Office | 23 June 1992 | |
| NEWINC - New incorporation documents | 19 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental debenture | 09 July 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 March 1999 | Fully Satisfied |
N/A |
| Debenture | 19 October 1992 | Fully Satisfied |
N/A |
