- Company Overview for XL CAPITAL INTERNATIONAL LIMITED (03985529)
- Filing history for XL CAPITAL INTERNATIONAL LIMITED (03985529)
- People for XL CAPITAL INTERNATIONAL LIMITED (03985529)
- Insolvency for XL CAPITAL INTERNATIONAL LIMITED (03985529)
- More for XL CAPITAL INTERNATIONAL LIMITED (03985529)
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) |
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12 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Sep 2009 | 287 | Registered office changed on 25/09/2009 from x l house 70 gracechurch street london EC3V 0XL | |
22 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2009 | RESOLUTIONS |
Resolutions
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22 Sep 2009 | 4.70 | Declaration of solvency | |
21 Sep 2009 | 288b | Appointment Terminated Director simon rich | |
05 Aug 2009 | 288c | Director's Change of Particulars / john hume / 14/07/2009 / HouseName/Number was: , now: apartment 1 douces manor; Street was: woodside 7 admiral way, now: st. Leonards street; Area was: kings hill, now: ; Post Code was: ME19 4NT, now: ME19 6UB | |
01 Jun 2009 | 363a | Return made up to 04/05/09; full list of members | |
24 Feb 2009 | 288b | Appointment Terminated Director fiona luck | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 363a | Return made up to 04/05/08; full list of members | |
03 Jun 2008 | 288b | Appointment Terminated Director joseph henry | |
03 Jun 2008 | 288a | Director appointed john william hume | |
05 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
30 May 2007 | 363a | Return made up to 04/05/07; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
30 May 2006 | 363a | Return made up to 04/05/06; full list of members | |
23 Nov 2005 | 288a | New director appointed | |
11 Nov 2005 | 288b | Director resigned | |
11 Nov 2005 | 288b | Director resigned | |
11 Nov 2005 | 288b | Secretary resigned | |
11 Nov 2005 | 288a | New secretary appointed | |
04 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
17 Oct 2005 | 288b | Director resigned |