|
Officers. Appointment date: 2023-11-09. Officer name: Ms Sara Helena Demetriou. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-10-07 |
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Officers. Termination date: 2023-08-25. Officer name: Timothy Edward Goodyer. |
2023-08-25 |
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Resolution. Description: Resolutions. |
2023-08-01 |
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Incorporation. Memorandum articles. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Officers. Officer name: Mr Timothy Edward Goodyer. Appointment date: 2023-04-30. |
2023-05-12 |
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Officers. Officer name: Clynton Jacobus Luttig. Termination date: 2023-04-30. |
2023-05-12 |
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Accounts. Accounts type full. |
2022-09-22 |
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|
Confirmation statement. Statement with updates. |
2022-05-18 |
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Persons with significant control. Psc name: Xl Gracechurch Limited. Cessation date: 2021-12-17. |
2022-05-18 |
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Persons with significant control. Notification date: 2021-12-17. Psc name: Axa Sa. |
2022-05-18 |
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Officers. Officer name: Mr Paul-Henri Rastoul. Appointment date: 2021-09-28. |
2021-09-30 |
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Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-05-14 |
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Officers. Officer name: Paul Richard Bradbrook. Termination date: 2021-04-30. |
2021-04-30 |
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Officers. Officer name: Mr Mark Rankin Cummings. Change date: 2021-03-19. |
2021-04-15 |
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|
Officers. Officer name: Christopher John Read. Termination date: 2020-09-25. |
2020-10-06 |
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|
Accounts. Accounts type full. |
2020-09-29 |
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Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2020-09-25. |
2020-09-25 |
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|
Officers. Termination date: 2020-05-18. Officer name: Paul Richard Bradbrook. |
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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|
Confirmation statement. Statement with no updates. |
2020-05-05 |
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|
Officers. Officer name: Mr Clynton Luttig. Change date: 2016-06-01. |
2020-05-04 |
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|
Officers. Officer name: Juliet Phillips. Termination date: 2019-12-09. |
2019-12-10 |
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|
Officers. Appointment date: 2019-12-05. Officer name: Mr Mark Rankin Cummings. |
2019-12-10 |
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|
Accounts. Accounts type full. |
2019-06-26 |
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|
Confirmation statement. Statement with no updates. |
2019-05-13 |
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|
Officers. Officer name: Mrs Marie Louise Rees. Appointment date: 2018-11-30. |
2018-12-14 |
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Officers. Officer name: Sean Gordon Wastie. Termination date: 2018-11-30. |
2018-12-14 |
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|
Officers. Officer name: Mr Clynton Luttig. Change date: 2017-12-29. |
2018-11-09 |
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|
Accounts. Accounts type full. |
2018-06-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-10 |
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|
Accounts. Accounts type full. |
2017-07-13 |
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|
Confirmation statement. Statement with updates. |
2017-05-10 |
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|
Address. Old address: Xl House 70 Gracechurch Street London EC3V 0XL. Change date: 2017-02-14. New address: 20 Gracechurch Street London EC3V 0BG. |
2017-02-14 |
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|
Annual return. With made up date full list shareholders. |
2016-05-27 |
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|
Accounts. Accounts type full. |
2016-05-08 |
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|
Officers. Officer name: Tonya Adele Coletta. Termination date: 2015-08-28. |
2015-09-01 |
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|
Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2015-09-01. |
2015-09-01 |
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|
Officers. Termination date: 2015-07-31. Officer name: Simon Christopher Barrett. |
2015-08-19 |
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|
Officers. Appointment date: 2015-07-17. Officer name: Mr Clynton Luttig. |
2015-07-20 |
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|
Officers. Officer name: Miss Juliet Phillips. Appointment date: 2015-07-17. |
2015-07-17 |
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|
Accounts. Accounts type full. |
2015-07-07 |
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|
Annual return. With made up date full list shareholders. |
2015-05-06 |
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|
Accounts. Accounts type full. |
2014-07-08 |
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|
Annual return. With made up date full list shareholders. |
2014-05-06 |
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|
Accounts. Accounts type full. |
2013-06-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-14 |
View Report |
|
Accounts. Accounts type full. |
2012-08-07 |
View Report |
