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XL INVESTMENTS HOLDINGS LIMITED

Company number SC547299

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2023	MR04	Satisfaction of charge SC5472990001 in full	View PDF Satisfaction of charge SC5472990001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC01	Notification of Colin Laird as a person with significant control on 11 October 2016	View PDF Notification of Colin Laird as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on 9 October 2017	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 9 October 2017	View PDF Withdrawal of a person with significant control statement on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	MR01	Registration of charge SC5472990001, created on 14 December 2016	View PDF Registration of charge SC5472990001, created on 14 December 2016 - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 1.00	View PDF Statement of capital on 16 December 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	View PDF Solvency Statement dated 14/12/16 - link opens in a new window - 1 page (1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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XL INVESTMENTS HOLDINGS LIMITED

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