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Gazette. Gazette dissolved liquidation. |
2023-05-03 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-02-03 |
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Address. New address: 30 Finsbury Square London EC2A 1AG. Change date: 2022-05-10. Old address: 20 Gracechurch Street London EC3V 0BG United Kingdom. |
2022-05-10 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-05-10 |
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Resolution. Description: Resolutions. |
2022-05-10 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-05-10 |
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Confirmation statement. Statement with updates. |
2022-04-22 |
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Capital. Capital statement capital company with date currency figure. |
2021-12-16 |
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Capital. Description: Statement by Directors. |
2021-12-16 |
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Insolvency. Description: Solvency Statement dated 15/12/21. |
2021-12-16 |
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Resolution. Description: Resolutions. |
2021-12-16 |
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Accounts. Accounts type full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-04-26 |
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Officers. Change date: 2021-03-19. Officer name: Mr Mark Rankin Cummings. |
2021-04-15 |
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Accounts. Accounts type full. |
2020-09-29 |
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Officers. Officer name: Mr Christopher John Read. Appointment date: 2020-05-18. |
2020-05-19 |
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Confirmation statement. Statement with updates. |
2020-04-17 |
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Officers. Officer name: Juliet Phillips. Termination date: 2019-12-09. |
2019-12-10 |
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Officers. Officer name: Mr Mark Rankin Cummings. Appointment date: 2019-12-05. |
2019-12-10 |
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Accounts. Accounts type full. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Officers. Termination date: 2018-11-30. Officer name: Sean Gordon Wastie. |
2018-12-14 |
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Officers. Officer name: Mr Clynton Jacobus Luttig. Appointment date: 2018-11-30. |
2018-12-14 |
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Officers. Appointment date: 2018-11-30. Officer name: Mrs Marie Louise Rees. |
2018-12-14 |
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Officers. Termination date: 2018-11-30. Officer name: Sean Gordon Wastie. |
2018-12-14 |
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Persons with significant control. Notification date: 2018-09-12. Psc name: Axa Sa. |
2018-09-19 |
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Persons with significant control. Psc name: Xl Group Ltd. Cessation date: 2018-09-12. |
2018-09-19 |
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Accounts. Accounts type full. |
2018-06-05 |
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Confirmation statement. Statement with no updates. |
2018-04-10 |
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Accounts. Accounts type full. |
2017-07-12 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Address. Old address: Xl House 70 Gracechurch Street London EC3V 0XL. New address: 20 Gracechurch Street London EC3V 0BG. Change date: 2016-12-16. |
2016-12-16 |
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Officers. Termination date: 2016-11-30. Officer name: Mervyn Peter Skeet. |
2016-12-02 |
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Officers. Officer name: Miss Juliet Phillips. Appointment date: 2016-12-01. |
2016-12-02 |
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Accounts. Accounts type full. |
2016-05-08 |
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Annual return. With made up date full list shareholders. |
2016-04-19 |
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Accounts. Accounts type full. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Accounts. Accounts type full. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2014-04-10 |
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Accounts. Accounts type full. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-04-22 |
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Accounts. Accounts type full. |
2012-08-07 |
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Annual return. With made up date full list shareholders. |
2012-04-12 |
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Accounts. Accounts type full. |
2011-07-13 |
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Annual return. With made up date full list shareholders. |
2011-04-14 |
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Address. Old address: Xl House 70 Gracechurch Street London EC3V 0XL. Change date: 2011-04-14. |
2011-04-14 |
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Accounts. Accounts type full. |
2010-07-09 |
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Annual return. With made up date full list shareholders. |
2010-05-06 |
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Officers. Officer name: Mr Sean Gordon Wastie. Change date: 2010-04-07. |
2010-05-06 |
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