XL INSURANCE (UK) HOLDINGS LIMITED

Company number 04209169

Date	Type	Description	View / Download
25 Sep 2020	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 25 September 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020	(1 page)
19 May 2020	AP01	Appointment of Mr Christopher John Read as a director on 18 May 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
04 May 2020	CH01	Director's details changed for Mr Clynton Luttig on 1 June 2016	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Juliet Phillips as a director on 9 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Mark Rankin Cummings as a director on 5 December 2019	(2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
14 Dec 2018	AP03	Appointment of Mrs Marie Louise Rees as a secretary on 30 November 2018	(2 pages)
14 Dec 2018	TM02	Termination of appointment of Sean Gordon Wastie as a secretary on 30 November 2018	(1 page)
09 Nov 2018	CH01	Director's details changed for Mr Clynton Luttig on 29 December 2017	(2 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
14 Feb 2017	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 14 February 2017	(1 page)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 121,372,003	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Sep 2015	TM01	Termination of appointment of Tonya Adele Coletta as a director on 28 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Clynton Luttig as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Miss Juliet Phillips as a director on 17 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)