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) |
|---|---|---|---|
| 06 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 10 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | TM01 | Termination of appointment of Donal Kelly as a director | |
| 24 Jul 2012 | TM01 | Termination of appointment of Rhicert Webb as a director | |
| 21 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 06 May 2011 | AD01 | Registered office address changed from Xl House Gracechurch Street London EC3V 0XL on 6 May 2011 | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Rhicert Jerome Peter Webb on 1 May 2010 | |
| 06 May 2010 | CH03 | Secretary's details changed for Mr Sean Gordon Wastie on 1 May 2010 | |
| 23 Oct 2009 | AP01 | Appointment of Miss Tonya Adele Coletta as a director | |
| 22 Oct 2009 | AP01 | Appointment of Mr Simon Christopher Barrett as a director | |
| 22 Oct 2009 | AP01 | Appointment of Mr Donal Paul Kelly as a director | |
| 05 Aug 2009 | 288b | Appointment terminated director malcolm beane | |
| 27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 288b | Appointment terminated director dermot o'donohoe | |
| 01 Jun 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 May 2008 | 363a | Return made up to 01/05/08; full list of members |