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XL SERVICES UK LIMITED

Company number 02816304

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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)
03 Aug 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from , Xl House, 70 Gracechurch Street, London, EC3V 0XL on 13 May 2011
09 Jul 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Donal Paul Kelly on 10 May 2010
24 May 2010 CH01 Director's details changed for Colin Roy Wiltsher on 10 May 2010
24 May 2010 CH03 Secretary's details changed for Mr Sean Gordon Wastie on 10 May 2010
24 May 2010 CH01 Director's details changed for Miss Tonya Adele Coletta on 10 May 2010
24 May 2010 CH01 Director's details changed for Rhicert Jerome Peter Webb on 10 May 2010
24 May 2010 CH01 Director's details changed for Mr Simon Christopher Barrett on 10 May 2010
28 Sep 2009 288a Director appointed donal paul kelly
28 Sep 2009 288a Director appointed tonya coletta
28 Sep 2009 288a Director appointed simon christopher barrett
05 Aug 2009 288b Appointment terminated director malcolm beane
27 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 10/05/09; full list of members
09 Dec 2008 288b Appointment terminated director mark fidler
09 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 10/05/08; full list of members
29 Apr 2008 288b Appointment terminated director clive tobin
23 Apr 2008 288a Director appointed malcolm john beane
08 Apr 2008 288c Secretary's change of particulars mark william fidler logged form
06 Mar 2008 288c Director's change of particulars / rhicert webb / 11/01/2008
15 Jan 2008 288c Director's particulars changed