XL INSURANCE COMPANY PLC

Company number 01884214

Date	Type	Description	View / Download
07 Jul 2014	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 EUR 259,156,875	(4 pages)
11 Jun 2014	SH02	Consolidation of shares on 6 May 2014	(5 pages)
11 Jun 2014	SH02	Sub-division of shares on 6 May 2014	(5 pages)
11 Jun 2014	SH14	Redenomination of shares. Statement of capital 6 May 2014	(4 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 161,000,000	(8 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(50 pages)
26 Feb 2014	AP01	Appointment of Mr Jason Richard Harris as a director	(2 pages)
10 Dec 2013	MR01	Registration of charge 018842140006	(74 pages)
09 Dec 2013	MR01	Registration of charge 018842140005	(25 pages)
18 Nov 2013	MISC	Draft terms of merger relating to the formation of an SE company by way of merger by acquisition	(187 pages)
31 Oct 2013	TM01	Termination of appointment of Graham Lambourne as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(49 pages)
29 Jul 2013	BS	Balance Sheet	(44 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Jul 2013	MAR	Re-registration of Memorandum and Articles	(50 pages)
29 Jul 2013	AUDR	Auditor's report	(1 page)
29 Jul 2013	AUDS	Auditor's statement	(1 page)
29 Jul 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jul 2013	RR01	Re-registration from a private company to a public company	(5 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 24/07/2013	(2 pages)
14 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(8 pages)
12 Jun 2013	AP01	Appointment of Mr Richard Bennison as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Robert Rudolf Glauber as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Herbert Haag as a director	(2 pages)