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Gazette. Gazette dissolved liquidation. |
2022-12-26 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-09-26 |
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Insolvency. Brought down date: 2022-09-07. |
2022-09-21 |
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Address. New address: 20 Gracechurch Street London EC3V 0BG. |
2021-09-21 |
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Address. Change date: 2021-09-14. New address: 30 Finsbury Square London EC2A 1AG. Old address: 20 Gracechurch Street London EC3V 0BG United Kingdom. |
2021-09-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-09-14 |
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Resolution. Description: Resolutions. |
2021-09-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-09-14 |
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Officers. Change date: 2021-03-19. Officer name: Mr Mark Rankin Cummings. |
2021-04-15 |
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Capital. Description: Statement by Directors. |
2021-02-17 |
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Capital. Capital statement capital company with date currency figure. |
2021-02-17 |
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Insolvency. Description: Solvency Statement dated 22/01/21. |
2021-02-17 |
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Resolution. Description: Resolutions. |
2021-02-17 |
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Confirmation statement. Statement with no updates. |
2021-02-01 |
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Accounts. Accounts type full. |
2020-09-23 |
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Officers. Officer name: Paul Richard Bradbrook. Termination date: 2020-06-01. |
2020-06-01 |
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Officers. Appointment date: 2020-05-18. Officer name: Mr Mark Rankin Cummings. |
2020-05-19 |
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Officers. Appointment date: 2020-05-18. Officer name: Mr Craig Standen. |
2020-05-19 |
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Officers. Appointment date: 2020-05-18. Officer name: Mr Christopher John Read. |
2020-05-19 |
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Officers. Officer name: Neil Donald Robertson. Termination date: 2020-04-21. |
2020-05-19 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-08-19 |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Officers. Officer name: Neil Donald Robertson. Change date: 2017-10-01. |
2019-01-21 |
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Officers. Officer name: Neil Donald Robertson. |
2018-10-16 |
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Accounts. Accounts type full. |
2018-09-24 |
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Persons with significant control. Notification date: 2018-09-12. Psc name: Axa Sa. |
2018-09-18 |
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Persons with significant control. Cessation date: 2018-09-12. Psc name: Xl Group Ltd. |
2018-09-18 |
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Officers. Officer name: Neil Donald Robertson. Change date: 2016-05-31. |
2018-08-10 |
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Confirmation statement. Statement with updates. |
2018-01-19 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Address. Old address: X L House 70 Gracechurch Street London EC3V 0XL. Change date: 2017-01-19. New address: 20 Gracechurch Street London EC3V 0BG. |
2017-01-19 |
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Accounts. Accounts amended with accounts type full. |
2016-11-28 |
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Accounts. Accounts type full. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-01-28 |
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Officers. Termination date: 2015-08-31. Officer name: Graham Leslie Brady. |
2015-09-01 |
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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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Accounts. Accounts type full. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2015-01-20 |
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Accounts. Accounts type full. |
2014-07-14 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Accounts. Accounts type full. |
2013-08-09 |
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Officers. Officer name: Mr Paul Richard Bradbrook. |
2013-04-19 |
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Officers. Officer name: Richard Garner. |
2013-04-19 |
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Annual return. With made up date full list shareholders. |
2013-02-14 |
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Officers. Officer name: Neil Donald Robertson. Change date: 2012-03-02. |
2012-12-11 |
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Accounts. Accounts type full. |
2012-08-09 |
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Annual return. With made up date full list shareholders. |
2012-01-23 |
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