- Company Overview for XL FINANCIAL SERVICES LIMITED (06382271)
- Filing history for XL FINANCIAL SERVICES LIMITED (06382271)
- People for XL FINANCIAL SERVICES LIMITED (06382271)
- More for XL FINANCIAL SERVICES LIMITED (06382271)
| 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) |
|---|---|---|---|
| 01 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
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| 29 Dec 2012 | TM01 | Termination of appointment of John Carter as a director | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 03 Sep 2011 | TM01 | Termination of appointment of Christine Carter as a director | |
| 14 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Mark Lee Robert Davis on 28 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Mrs Jacqueline Anne Davis on 28 July 2010 | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Oct 2009 | RESOLUTIONS |
Resolutions
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| 28 Jul 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 29 Jul 2008 | 363a | Return made up to 28/07/08; full list of members | |
| 29 Jul 2008 | 190 | Location of debenture register | |
| 29 Jul 2008 | 353 | Location of register of members | |
| 29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from field barn, higher road chedzoy somerset TA7 8QQ | |
| 23 Jul 2008 | 288a | Director appointed mrs jacqueline anne davis | |
| 23 Jul 2008 | 288a | Director appointed mrs christine wendy carter | |
| 23 Jul 2008 | 288b | Appointment terminated director geoffrey stanley | |
| 23 Jul 2008 | 288b | Appointment terminated director gareth evans | |
| 26 Sep 2007 | NEWINC | Incorporation |