- Company Overview for AXA XL SYNDICATE LIMITED (02968384)
- Filing history for AXA XL SYNDICATE LIMITED (02968384)
- People for AXA XL SYNDICATE LIMITED (02968384)
- Charges for AXA XL SYNDICATE LIMITED (02968384)
- More for AXA XL SYNDICATE LIMITED (02968384)
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
|
|
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
|
|
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
|
|
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 |