XL INSURANCE (UK) HOLDINGS LIMITED
Company number 04209169
- Company Overview for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
- Filing history for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
- People for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
- More for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Jul 2024 | CC04 | Statement of company's objects | |
| 08 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 16 Jan 2024 | AP03 | Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024 | |
| 16 Jan 2024 | TM02 | Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024 | |
| 23 Nov 2023 | AP01 | Appointment of Ms Sara Helena Demetriou as a director on 9 November 2023 | |
| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023 | |
| 01 Aug 2023 | RESOLUTIONS |
Resolutions
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| 01 Aug 2023 | MA | Memorandum and Articles of Association | |
| 12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 12 May 2023 | AP01 | Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
| 18 May 2022 | PSC07 | Cessation of Xl Gracechurch Limited as a person with significant control on 17 December 2021 | |
| 18 May 2022 | PSC02 | Notification of Axa Sa as a person with significant control on 17 December 2021 | |
| 30 Sep 2021 | AP01 | Appointment of Mr Paul-Henri Rastoul as a director on 28 September 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 30 Apr 2021 | TM01 | Termination of appointment of Paul Richard Bradbrook as a director on 30 April 2021 | |
| 15 Apr 2021 | CH01 | Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 | |
| 06 Oct 2020 | TM01 | Termination of appointment of Christopher John Read as a director on 25 September 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 |