AXA XL UNDERWRITING AGENCIES LIMITED

01815126
20 GRACECHURCH STREET LONDON EC3V 0BG

Documents

Documents
Date Category Description Pages
24 Feb 2025 officers Termination of appointment of director (Nigel Grant Hinshelwood) 1 Buy now
10 Jan 2025 officers Change of particulars for director (Mr Nathan Philip Williams) 2 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 accounts Annual Accounts 24 Buy now
12 Jun 2024 officers Appointment of director (Mr Michael Albert Gosselin) 2 Buy now
14 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2023 officers Termination of appointment of director (James Robert Weatherstone) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Nathan Philip Williams) 2 Buy now
04 Sep 2023 officers Appointment of director (Ms Jennifer Nicole Lejeune) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Miss Carol Ann Richmond) 2 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
27 Jun 2023 incorporation Memorandum Articles 32 Buy now
27 Jun 2023 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Luis Alvaro Prato JaƩn) 1 Buy now
08 Jun 2023 accounts Annual Accounts 24 Buy now
18 May 2023 officers Appointment of director (Mr Paul Bishop) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Bryan Ruthven Joseph) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Claire Aimie Clara Ighodaro) 1 Buy now
02 Dec 2022 officers Appointment of director (Mrs Marcia Ina Cantor-Grable) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr James Robert Weatherstone) 2 Buy now
16 Sep 2022 officers Appointment of director (Mr Nigel Grant Hinshelwood) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2022 accounts Annual Accounts 22 Buy now
15 Feb 2022 officers Termination of appointment of director (Robert David Littlemore) 1 Buy now
03 Feb 2022 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2022 change-of-name Change Of Name Request Comments 2 Buy now
03 Feb 2022 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Paul Wilson) 1 Buy now
06 Jan 2022 mortgage Registration of a charge 26 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 20 Buy now
02 Jun 2021 officers Termination of appointment of secretary (Marie Louise Rees) 1 Buy now
02 Jun 2021 officers Appointment of secretary (Mrs Anna Monica Bond) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Paul Wilson) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Mark Rankin Cummings) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (John Michael Medlicott Vereker) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Sean Gerard Mcgovern) 2 Buy now
07 Sep 2020 accounts Annual Accounts 20 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Termination of appointment of director (Paul Greensmith) 1 Buy now
04 May 2020 officers Termination of appointment of director 1 Buy now
21 Apr 2020 officers Termination of appointment of director (Paul Richard Bradbrook) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Mark Rankin Cummings) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr James Robert Weatherstone) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Bertrand Poupart-Lafarge) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Appointment of director (Mr Luis Alvaro Prato JaƩn) 2 Buy now
12 Jun 2019 accounts Annual Accounts 16 Buy now
11 Sep 2018 officers Termination of appointment of director (Paul Andrew Jardine) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 17 Buy now
04 May 2018 officers Termination of appointment of director (Robert Rudolf Glauber) 1 Buy now
10 Oct 2017 accounts Annual Accounts 17 Buy now
26 Sep 2017 officers Appointment of director (Sir John Michael Medlicott Vereker) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Robert David Littlemore) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Termination of appointment of director (Jason Richard Harris) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Stephen John Oakley Catlin) 1 Buy now
01 Jun 2017 resolution Resolution 1 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Bryan Ruthven Joseph) 2 Buy now
17 Jan 2017 officers Appointment of director (Mrs Claire Aimie Clara Ighodaro) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Andrew Neil Mcmellin) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Jonathan David Gale) 1 Buy now
03 Jan 2017 officers Termination of appointment of secretary (Andrew Jon Gray) 1 Buy now
03 Jan 2017 officers Appointment of secretary (Mrs Marie Louise Rees) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Bryan Ruthven Joseph) 2 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Termination of appointment of director (Neil Donald Robertson) 1 Buy now
19 May 2016 accounts Annual Accounts 18 Buy now
19 Apr 2016 officers Termination of appointment of director (Robert Trevor Cowdell) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Gavin Edward Bruce-Smythe) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Owen Whelan) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Sharon Long) 1 Buy now
26 Jan 2016 officers Appointment of director (Mr Jason Richard Harris) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Paul Richard Bradbrook) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Robert Callan) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Ms Sharon Long) 2 Buy now
18 Aug 2015 officers Appointment of director (Mr Robert Rudolf Glauber) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Paul Wilson) 2 Buy now
13 Aug 2015 officers Change of particulars for director (Mr Andrew Mcmellin) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Neil Donald Robertson) 2 Buy now
28 Jul 2015 officers Appointment of director (Mr Gavin Edward Bruce-Smythe) 2 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 officers Appointment of director (Mr Paul Greensmith) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Jonathan David Gale) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Richard Malcolm Clapham) 1 Buy now
15 Jun 2015 accounts Annual Accounts 15 Buy now
09 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
07 May 2015 officers Appointment of director (Mr Andrew Mcmellin) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Colin Graham Robinson) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (Nicolas John Burkinshaw) 1 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Stephen John Oakley Catlin) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Timothy William Burrows) 1 Buy now
10 Nov 2014 officers Appointment of director (Mr Owen Whelan) 2 Buy now