AXA XL SYNDICATE LIMITED

Company number 02968384

Date	Type	Description	View / Download
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(5 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 42(2)(B) of the companies act 2006 authorised share capital 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 3	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Luis Alvaro Prato Jaén as a director on 1 June 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Richard Paul Greensmith as a director on 21 April 2020	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
27 Nov 2018	TM01	Termination of appointment of Paul Andrew Jardine as a director on 26 November 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Robert David Littlemore as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Richard Paul Greensmith as a director on 26 November 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(52 pages)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Robert Callan as a director on 31 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
18 Sep 2015	TM02	Termination of appointment of Nicola Geraldine Graham as a secretary on 10 September 2015	(1 page)