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AXA XL INSURANCE COMPANY UK LIMITED

Company number 05328622

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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)
10 Jan 2025	CH01	Director's details changed for Mr Nathan Philip Williams on 30 August 2024	View PDF Director's details changed for Mr Nathan Philip Williams on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 810,951	View PDF Statement of capital on 31 July 2024 GBP 810,951 - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium 30/07/2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Michael Albert Gosselin as a director on 7 June 2024	View PDF Appointment of Mr Michael Albert Gosselin as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of James Robert Weatherstone as a director on 30 September 2023	View PDF Termination of appointment of James Robert Weatherstone as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Nathan Philip Williams as a director on 11 September 2023	View PDF Appointment of Mr Nathan Philip Williams as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Ms Jennifer Nicole Lejeune as a director on 1 September 2023	View PDF Appointment of Ms Jennifer Nicole Lejeune as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Miss Carol Ann Richmond as a director on 10 July 2023	View PDF Appointment of Miss Carol Ann Richmond as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 20 June 2023	View PDF Termination of appointment of Luis Alvaro Prato Jaén as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Paul Bishop as a director on 17 May 2023	View PDF Appointment of Mr Paul Bishop as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
28 Apr 2023	TM01	Termination of appointment of Bryan Ruthven Joseph as a director on 26 April 2023	View PDF Termination of appointment of Bryan Ruthven Joseph as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	TM01	Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2022	View PDF Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ That the requirements set out in article 3(b) of the company's articles of association be waived. 01/12/2022	View PDF Resolutions RES13 ‐ That the requirements set out in article 3(b) of the company's articles of association be waived. 01/12/2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 810,951	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 810,951 - link opens in a new window - 3 pages (3 pages)

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AXA XL INSURANCE COMPANY UK LIMITED

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