XL INSURANCE COMPANY PLC

Company number 01884214

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(8 pages)
05 Apr 2012	TM02	Termination of appointment of Sean Wastie as a secretary	(2 pages)
05 Apr 2012	AP03	Appointment of Graham Leslie Brady as a secretary	(3 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
21 Dec 2011	TM01	Termination of appointment of Eileen Mccusker as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Simon Christopher Barrett as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Markus Stiefel as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Rhicert Webb as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of William Wharton as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Joachim Krane as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Gavin Edward Bruce-Smythe as a director	(3 pages)
19 Oct 2011	AP01	Appointment of Mr Graham John Lambourne as a director	(3 pages)
19 Oct 2011	AP01	Appointment of Ms Carol Collins as a director	(3 pages)
14 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 14 June 2011	(1 page)
14 Jun 2011	CH03	Secretary's details changed for Mr Sean Gordon Wastie on 14 June 2011	(1 page)
14 Jun 2011	CH01	Director's details changed for William Mitchell Wharton on 14 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Rhicert Jerome Peter Webb on 14 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Eileen Elizabeth Mccusker on 14 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Joachim Heinz Krane on 14 June 2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
30 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(21 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
09 Apr 2010	TM01	Termination of appointment of Philip Sheridan as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Simon Barrett as a director	(1 page)

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