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XL LIMITED

Company number 05974549

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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)
13 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
09 Oct 2015 MR01 Registration of charge 059745490003, created on 30 September 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jan 2014 AP01 Appointment of Mrs Elaine Thorne as a director
09 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 TM02 Termination of appointment of Paula Bullimore as a secretary
14 Aug 2013 AAMD Amended accounts made up to 31 October 2012
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jeffrey Victor Smith on 22 October 2009
09 Dec 2009 CH03 Secretary's details changed for Paula Louise Bullimore on 22 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jan 2009 363a Return made up to 23/10/08; full list of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY
21 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 23/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed