AXA XL INSURANCE COMPANY UK LIMITED

Company number 05328622

Date	Type	Description	View / Download
23 Jun 2015	AP01	Appointment of Mr Jonathan David Gale as a director on 17 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Richard Malcolm Clapham as a director on 18 June 2015	(1 page)
09 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 30/04/2015 for Colin Graham Robinson	(4 pages)
07 May 2015	AP01	Appointment of Mr Andrew Mcmellin as a director on 29 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Colin Graham Robinson as a director on 29 April 2015 ANNOTATION Clarification a second filed TM01 is registered on 09/06/2015	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
24 Mar 2015	TM01	Termination of appointment of Nicolas John Burkinshaw as a director on 17 March 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 809,091	(8 pages)
08 Jan 2015	CH01	Director's details changed for Mr Stephen John Oakley Catlin on 28 October 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Timothy William Burrows as a director on 26 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Owen Whelan as a director on 7 November 2014	(2 pages)
17 Sep 2014	AAMD	Amended full accounts made up to 31 December 2013	(40 pages)
20 Aug 2014	TM01	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014	(1 page)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 809,091	(4 pages)
09 Jun 2014	TM02	Termination of appointment of Nicola Graham as a secretary	(1 page)
09 Jun 2014	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 29 May 2014 ANNOTATION Clarification this document is a duplicate of AP03 registered on 06/06/2014	(3 pages)
07 Jun 2014	TM02	Termination of appointment of Nicola Graham as a secretary	(1 page)
06 Jun 2014	AP03	Appointment of Miss Elizabeth Helen Guyatt as a secretary	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
06 Mar 2014	CH01	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(9 pages)
21 Jan 2014	CH01	Director's details changed for Mr Stephen John Oakley Catlin on 21 January 2014	(2 pages)
20 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2013	(7 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 808,941 ANNOTATION A second filed SH01 was registered on 20/01/2014	(5 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(40 pages)

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