XL CAPITAL FINANCE (EUROPE) PLC.

Company number 04278406

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 May 2012	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 4 May 2012	(2 pages)
03 May 2012	4.70	Declaration of solvency	(3 pages)
03 May 2012	600	Appointment of a voluntary liquidator	(1 page)
03 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-16	(1 page)
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	(5 pages)
18 Oct 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom on 18 October 2011	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
01 Sep 2010	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 1 September 2010	(1 page)
31 Aug 2010	CH01	Director's details changed for Simon Donald Rich on 1 January 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr John William Hume on 1 January 2010	(2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Oct 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(4 pages)
05 Aug 2009	288c	Director's Change of Particulars / john hume / 14/07/2009 /	(1 page)
06 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
24 Feb 2009	288b	Appointment Terminated Director fiona kermode	(1 page)
15 Oct 2008	288a	Director appointed mervyn peter skeet	(3 pages)
15 Oct 2008	288b	Appointment Terminated Director henry keeling	(1 page)
23 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
31 Aug 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
05 Aug 2007	288b	Director resigned	(1 page)
05 Aug 2007	288a	New director appointed	(2 pages)