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AXA XL SYNDICATE LIMITED

Company number 02968384

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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)
17 Sep 2015 AP03 Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
07 Jul 2015 TM01 Termination of appointment of Daniel Francis Primer as a director on 30 June 2015
19 May 2015 MR01 Registration of charge 029683840088, created on 14 May 2015
20 Aug 2014 TM01 Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
21 Jul 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 CH01 Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014
06 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Jan 2013 AP01 Appointment of Mr Robert Callan as a director
20 Nov 2012 TM01 Termination of appointment of Neil Freshwater as a director
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mr Nicholas Christopher Sinfield as a director
05 Dec 2011 TM01 Termination of appointment of David Ibeson as a director
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 87
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
25 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 51
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 45
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 52
04 Apr 2011 AD01 Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 86
25 Sep 2010 AA Full accounts made up to 31 December 2009