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Persons with significant control. Cessation date: 2023-11-27. Psc name: Catlin (North American) Holdings Ltd. |
2023-12-04 |
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Persons with significant control. Psc name: Xl Insurance (Uk) Holdings Limited. Notification date: 2023-11-27. |
2023-12-04 |
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Accounts. Accounts type small. |
2023-07-21 |
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Resolution. Description: Resolutions. |
2023-06-27 |
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Incorporation. Memorandum articles. |
2023-06-27 |
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Officers. Officer name: Mr Martin David Turner. Appointment date: 2023-06-16. |
2023-06-22 |
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Confirmation statement. Statement with updates. |
2023-01-25 |
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|
Accounts. Accounts type full. |
2022-07-29 |
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Officers. Termination date: 2022-05-10. Officer name: Robert David Littlemore. |
2022-05-16 |
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|
Confirmation statement. Statement with updates. |
2022-02-04 |
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Persons with significant control. Cessation date: 2021-08-05. Psc name: Xl London Market Group Ltd. |
2022-02-04 |
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Persons with significant control. Notification date: 2021-08-05. Psc name: Catlin (North American) Holdings Ltd. |
2022-02-03 |
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Accounts. Accounts type full. |
2021-06-22 |
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Officers. Change date: 2021-03-19. Officer name: Mr Mark Rankin Cummings. |
2021-04-15 |
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|
Confirmation statement. Statement with no updates. |
2021-02-01 |
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|
Accounts. Accounts type full. |
2020-09-07 |
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Officers. Officer name: Mr Mark Rankin Cummings. Appointment date: 2020-06-01. |
2020-06-01 |
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Officers. Termination date: 2020-06-01. Officer name: Paul Richard Bradbrook. |
2020-06-01 |
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|
Confirmation statement. Statement with no updates. |
2020-02-03 |
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|
Accounts. Accounts type full. |
2019-06-24 |
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|
Confirmation statement. Statement with no updates. |
2019-01-21 |
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|
Officers. Appointment date: 2018-09-26. Officer name: Mr Robert David Littlemore. |
2018-10-15 |
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|
Officers. Officer name: Richard Paul Greensmith. Termination date: 2018-09-26. |
2018-10-15 |
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|
Officers. Officer name: Paul Andrew Jardine. Termination date: 2018-09-26. |
2018-10-15 |
View Report |
|
Officers. Appointment date: 2018-09-26. Officer name: Mr Stephen Ashwell. |
2018-10-15 |
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|
Accounts. Accounts type full. |
2018-09-10 |
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|
Confirmation statement. Statement with updates. |
2018-01-19 |
View Report |
|
Accounts. Accounts type full. |
2017-09-22 |
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|
Address. Change date: 2017-06-13. Old address: X L House 70 Gracechurch Street London EC3V 0XL. New address: 20 Gracechurch Street London EC3V 0BG. |
2017-06-13 |
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Officers. Officer name: Paul Wilson. Termination date: 2017-03-03. |
2017-03-09 |
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|
Officers. Termination date: 2017-03-03. Officer name: Stephen John Oakley Catlin. |
2017-03-09 |
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|
Officers. Termination date: 2017-03-03. Officer name: Robert Rudolf Glauber. |
2017-03-09 |
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|
Officers. Termination date: 2017-03-03. Officer name: Jason Richard Harris. |
2017-03-09 |
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|
Confirmation statement. Statement with updates. |
2017-01-23 |
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|
Officers. Termination date: 2017-01-01. Officer name: Andrew Neil Mcmellin. |
2017-01-11 |
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Officers. Termination date: 2017-01-01. Officer name: Jonathan David Gale. |
2017-01-05 |
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|
Officers. Termination date: 2016-07-31. Officer name: Neil Donald Robertson. |
2016-10-20 |
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|
Accounts. Accounts type full. |
2016-08-18 |
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Officers. Officer name: Robert Trevor Cowdell. Termination date: 2016-04-16. |
2016-04-18 |
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Officers. Termination date: 2016-02-13. Officer name: Gavin Edward Bruce-Smythe. |
2016-02-17 |
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|
Annual return. With made up date full list shareholders. |
2016-01-28 |
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|
Officers. Officer name: Mr Richard Paul Greensmith. Appointment date: 2015-09-24. |
2015-09-28 |
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|
Officers. Appointment date: 2015-09-01. Officer name: Mrs Marie Louise Rees. |
2015-09-01 |
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|
Officers. Officer name: Graham Leslie Brady. Termination date: 2015-08-31. |
2015-09-01 |
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|
Officers. Appointment date: 2015-08-14. Officer name: Mr Jason Richard Harris. |
2015-08-18 |
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|
Officers. Officer name: Mr Andrew Neil Mcmellin. Appointment date: 2015-07-21. |
2015-08-14 |
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|
Officers. Appointment date: 2015-07-07. Officer name: Mr Stephen John Oakley Catlin. |
2015-07-15 |
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|
Officers. Appointment date: 2015-07-14. Officer name: Mr Gavin Edward Bruce-Smythe. |
2015-07-15 |
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|
Officers. Appointment date: 2015-07-14. Officer name: Mr Robert Trevor Cowdell. |
2015-07-15 |
View Report |
|
Officers. Appointment date: 2015-07-14. Officer name: Mr Paul Andrew Jardine. |
2015-07-15 |
View Report |
