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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)
16 Feb 2010 CH01 Director's details changed for Martin David Turner on 9 February 2010
16 Feb 2010 CH03 Secretary's details changed for Graham Leslie Brady on 10 February 2010
21 Oct 2009 AP01 Appointment of Mr Richard Owen Hudson as a director
19 Oct 2009 AP01 Appointment of Mr Herbert Nikolaus Haag as a director
21 Sep 2009 288a Director appointed neil donald robertson
17 Aug 2009 288a Director appointed jonathan francis ibbott
09 Jun 2009 288b Appointment terminated director malcolm beane
09 Jun 2009 288b Appointment terminated director dermot o'donohoe
22 May 2009 288b Appointment terminated director frederick corby
17 Apr 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 19/01/09; full list of members
08 Jan 2009 288b Appointment terminated director john loudon
27 Nov 2008 AUD Auditor's resignation
27 Nov 2008 AUD Auditor's resignation
27 Nov 2008 AUD Auditor's resignation
25 Jun 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 19/01/08; full list of members
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
13 Jun 2007 288c Director's particulars changed
12 Jun 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 19/01/07; full list of members
20 Feb 2007 288a New director appointed
19 Jan 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005