XL FINANCIAL PRODUCTS LTD.

Company number 04006729

Date	Type	Description	View / Download
12 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from xl house 70 gracechurch street london EC3V 0XL	(1 page)
21 Sep 2009	4.70	Declaration of solvency	(3 pages)
21 Sep 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-09	(1 page)
21 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2008	288b	Appointment Terminated Director maralyn fichte	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
04 Apr 2008	288b	Appointment Terminated Director paul giordano	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Jun 2006	363a	Return made up to 02/06/06; full list of members	(3 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	190	Location of debenture register	(1 page)
28 Jun 2006	353	Location of register of members	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: xl house 70 gracechurch street london EC3V 0XL	(1 page)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
12 Aug 2005	288a	New director appointed	(2 pages)