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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)
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Director resigned
03 Sep 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 363s Return made up to 22/07/02; full list of members
16 Jul 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
23 Oct 2001 287 Registered office changed on 23/10/01 from: 1 minster court mincing lane london EC3R 7YD
17 Aug 2001 363s Return made up to 22/07/01; full list of members
17 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
15 Aug 2000 363s Return made up to 22/07/00; full list of members
15 Aug 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
27 Oct 1999 AA Full accounts made up to 31 December 1998
26 Aug 1999 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed