Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2017
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05 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2022
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05 Jan 2022 |
PSC07 |
Cessation of Colin Laird as a person with significant control on 21 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
PSC01 |
Notification of Peter Fraser as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC01 |
Notification of Stuart Sinclair as a person with significant control on 21 December 2021
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22 Dec 2021 |
CERTNM |
Company name changed integrity xl LIMITED\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-22
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22 Dec 2021 |
TM01 |
Termination of appointment of Xl Global Group Limited as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Colin Laird as a director on 21 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Xl House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Suite 2.34, 2nd Floor H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 22 December 2021
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05 Nov 2021 |
CH02 |
Director's details changed for Xl Global Group Limited on 5 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Michael Gordon Fergusson as a person with significant control on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Michael Gordon Fergusson as a director on 25 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of Michael Gordon Fergusson as a secretary on 25 October 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2022
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2022
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20 Dec 2019 |
466(Scot) |
Alterations to floating charge SC5661780002
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18 Dec 2019 |
MR01 |
Registration of charge SC5661780002, created on 9 December 2019
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18 Dec 2019 |
466(Scot) |
Alterations to floating charge SC5661780001
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20 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
MR01 |
Registration of charge SC5661780001, created on 26 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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16 Jan 2019 |
PSC01 |
Notification of Colin Laird as a person with significant control on 1 January 2019
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