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XL LONDON MARKET LTD

Company number 01515647

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Apr 2024	TM01	Termination of appointment of Stephen Michael Ashwell as a director on 26 April 2024	View PDF Termination of appointment of Stephen Michael Ashwell as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM02	Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on 27 February 2024	View PDF Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM02	Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024	View PDF Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024	View PDF Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023	View PDF Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC02	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023	View PDF Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Jun 2023	AP01	Appointment of Mr Martin David Turner as a director on 16 June 2023	View PDF Appointment of Mr Martin David Turner as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 May 2022	TM01	Termination of appointment of Robert David Littlemore as a director on 10 May 2022	View PDF Termination of appointment of Robert David Littlemore as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	PSC07	Cessation of Xl London Market Group Ltd as a person with significant control on 5 August 2021	View PDF Cessation of Xl London Market Group Ltd as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Catlin (North American) Holdings Ltd as a person with significant control on 5 August 2021	View PDF Notification of Catlin (North American) Holdings Ltd as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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