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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)
07 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
15 Oct 2018 AP01 Appointment of Mr Robert David Littlemore as a director on 26 September 2018
15 Oct 2018 TM01 Termination of appointment of Richard Paul Greensmith as a director on 26 September 2018
15 Oct 2018 TM01 Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018
15 Oct 2018 AP01 Appointment of Mr Stephen Ashwell as a director on 26 September 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 13 June 2017
09 Mar 2017 TM01 Termination of appointment of Paul Wilson as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Stephen John Oakley Catlin as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Robert Rudolf Glauber as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Jason Richard Harris as a director on 3 March 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Andrew Neil Mcmellin as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Jonathan David Gale as a director on 1 January 2017
20 Oct 2016 TM01 Termination of appointment of Neil Donald Robertson as a director on 31 July 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Robert Trevor Cowdell as a director on 16 April 2016
17 Feb 2016 TM01 Termination of appointment of Gavin Edward Bruce-Smythe as a director on 13 February 2016