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AXA XL SYNDICATE LIMITED

Company number 02968384

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 3	View PDF Statement of capital on 27 June 2024 GBP 3 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company premium account cancelled 27/06/2024	View PDF Resolutions RES13 ‐ Company premium account cancelled 27/06/2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mrs Anna Monica Bond as a secretary on 15 January 2024	View PDF Appointment of Mrs Anna Monica Bond as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM02	Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024	View PDF Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 13 December 2023	View PDF Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Axa S.A. as a person with significant control on 13 December 2023	View PDF Notification of Axa S.A. as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
20 Sep 2023	CERTNM	Company name changed catlin syndicate LIMITED\certificate issued on 20/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	View PDF Company name changed catlin syndicate LIMITED\certificate issued on 20/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr Martin David Turner as a director on 22 June 2023	View PDF Appointment of Mr Martin David Turner as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Sean Gerard Mcgovern as a director on 22 June 2023	View PDF Appointment of Mr Sean Gerard Mcgovern as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023	View PDF Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
16 May 2022	TM01	Termination of appointment of Robert David Littlemore as a director on 10 May 2022	View PDF Termination of appointment of Robert David Littlemore as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)

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AXA XL SYNDICATE LIMITED

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