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XL CAPITAL INTERNATIONAL LIMITED

Company number 03985529

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-09-09
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