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XL CAPITAL FINANCE (EUROPE) PLC.

Company number 04278406

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
04 May 2012 AD01 Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 4 May 2012
03 May 2012 4.70 Declaration of solvency
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-16
18 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100,000
18 Oct 2011 AD01 Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 18 October 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 1 September 2010
31 Aug 2010 CH01 Director's details changed for Simon Donald Rich on 1 January 2010
31 Aug 2010 CH01 Director's details changed for Mr John William Hume on 1 January 2010
22 Apr 2010 AA Full accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
05 Aug 2009 288c Director's Change of Particulars / john hume / 14/07/2009 /
06 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288b Appointment Terminated Director fiona kermode
15 Oct 2008 288a Director appointed mervyn peter skeet
15 Oct 2008 288b Appointment Terminated Director henry keeling
23 Sep 2008 363a Return made up to 29/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
31 Aug 2007 363a Return made up to 29/08/07; full list of members
05 Aug 2007 288b Director resigned
05 Aug 2007 288a New director appointed