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Officers. Officer name: Alexios Dimitrios Metaxas Trikardos. Termination date: 2024-02-27. |
2024-02-27 |
View Report |
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Officers. Officer name: Marie Louise Rees. Termination date: 2024-01-15. |
2024-01-16 |
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Officers. Appointment date: 2024-01-15. Officer name: Mr Alexios Dimitrios Metaxas Trikardos. |
2024-01-16 |
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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. Notification date: 2023-11-27. Psc name: Xl Insurance (Uk) Holdings Limited. |
2023-12-04 |
View Report |
|
Accounts. Accounts type small. |
2023-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-08-11 |
View Report |
|
Incorporation. Memorandum articles. |
2023-06-27 |
View Report |
|
Resolution. Description: Resolutions. |
2023-06-27 |
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|
Officers. Appointment date: 2023-06-22. Officer name: Mr Craig Standen. |
2023-06-23 |
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Officers. Officer name: Luis Alvaro Prato Jaén. Termination date: 2023-06-22. |
2023-06-23 |
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Officers. Appointment date: 2023-06-16. Officer name: Mr Martin David Turner. |
2023-06-22 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-12-14 |
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|
Capital. Description: Statement by Directors. |
2022-12-14 |
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|
Insolvency. Description: Solvency Statement dated 13/12/22. |
2022-12-14 |
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|
Resolution. Description: Resolutions. |
2022-12-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-15 |
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|
Accounts. Accounts type full. |
2022-07-29 |
View Report |
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Officers. Officer name: Robert David Littlemore. Termination date: 2022-05-10. |
2022-05-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-08-25 |
View Report |
|
Accounts. Accounts type full. |
2021-07-24 |
View Report |
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Persons with significant control. Psc name: Xl London Market Group Ltd. Cessation date: 2021-03-31. |
2021-06-21 |
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Persons with significant control. Psc name: Catlin (North American) Holdings Ltd. Notification date: 2021-03-31. |
2021-06-17 |
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|
Officers. Officer name: Mr Mark Rankin Cummings. Change date: 2021-03-19. |
2021-04-15 |
View Report |
|
Accounts. Accounts type full. |
2020-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-18 |
View Report |
|
Persons with significant control. Change date: 2017-01-19. Psc name: Xl London Market Group Ltd. |
2020-08-18 |
View Report |
|
Officers. Officer name: Paul Richard Bradbrook. Termination date: 2020-06-01. |
2020-06-01 |
View Report |
|
Officers. Appointment date: 2020-06-01. Officer name: Mr Robert David Littlemore. |
2020-06-01 |
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|
Officers. Officer name: Mr Luis Alvaro Prato Jaén. Appointment date: 2020-06-01. |
2020-06-01 |
View Report |
|
Officers. Appointment date: 2020-06-01. Officer name: Mr Mark Rankin Cummings. |
2020-06-01 |
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|
Officers. Termination date: 2020-04-21. Officer name: Neil Donald Robertson. |
2020-05-19 |
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|
Accounts. Accounts type full. |
2019-08-19 |
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|
Confirmation statement. Statement with no updates. |
2019-08-12 |
View Report |
|
Officers. Change date: 2017-10-01. Officer name: Neil Donald Robertson. |
2019-01-21 |
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|
Officers. Officer name: Neil Donald Robertson. |
2018-10-16 |
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|
Accounts. Accounts type full. |
2018-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-10 |
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|
Officers. Change date: 2016-05-31. Officer name: Neil Donald Robertson. |
2018-08-10 |
View Report |
|
Accounts. Accounts type full. |
2017-10-03 |
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|
Confirmation statement. Statement with no updates. |
2017-08-15 |
View Report |
|
Address. Change date: 2017-01-19. Old address: Xl House 70 Gracechurch Street London EC3V 0XL. New address: 20 Gracechurch Street London EC3V 0BG. |
2017-01-19 |
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|
Change of constitution. Statement of companys objects. |
2016-12-06 |
View Report |
|
Incorporation. Memorandum articles. |
2016-12-06 |
View Report |
|
Resolution. Description: Resolutions. |
2016-12-06 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-12 |
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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 |
View Report |
|
Officers. Officer name: Graham Leslie Brady. Termination date: 2015-08-31. |
2015-09-01 |
View Report |
