AXA XL SYNDICATE LIMITED

02968384
20 GRACECHURCH STREET LONDON EC3V 0BG

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2024 accounts Annual Accounts 55 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2024 insolvency Solvency Statement dated 27/06/24 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
16 Jan 2024 officers Appointment of secretary (Mrs Anna Monica Bond) 2 Buy now
16 Jan 2024 officers Termination of appointment of secretary (Marie Louise Rees) 1 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2023 accounts Annual Accounts 54 Buy now
20 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Aug 2023 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
01 Aug 2023 incorporation Memorandum Articles 31 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Appointment of director (Mr Martin David Turner) 2 Buy now
23 Jun 2023 officers Appointment of director (Mr Sean Gerard Mcgovern) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Luis Alvaro Prato JaƩn) 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 51 Buy now
16 May 2022 officers Termination of appointment of director (Robert David Littlemore) 1 Buy now
15 Sep 2021 accounts Annual Accounts 56 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Mark Rankin Cummings) 2 Buy now
27 Jan 2021 resolution Resolution 2 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Sep 2020 accounts Annual Accounts 49 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Paul Richard Bradbrook) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Mark Rankin Cummings) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Luis Alvaro Prato JaƩn) 2 Buy now
14 May 2020 officers Termination of appointment of director (Richard Paul Greensmith) 1 Buy now
19 Aug 2019 accounts Annual Accounts 46 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Termination of appointment of director (Paul Andrew Jardine) 1 Buy now
27 Nov 2018 officers Appointment of director (Mr Robert David Littlemore) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr Richard Paul Greensmith) 2 Buy now
24 Sep 2018 accounts Annual Accounts 47 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 47 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 52 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 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
13 Oct 2015 accounts Annual Accounts 42 Buy now
18 Sep 2015 officers Termination of appointment of secretary (Nicola Geraldine Graham) 1 Buy now
17 Sep 2015 officers Appointment of secretary (Mrs Marie Louise Rees) 2 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Termination of appointment of director (Daniel Francis Primer) 1 Buy now
19 May 2015 mortgage Registration of a charge 27 Buy now
20 Aug 2014 officers Termination of appointment of director (Nicholas Christopher Sinfield) 1 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 accounts Annual Accounts 41 Buy now
06 Mar 2014 officers Change of particulars for director (Mr Nicholas Christopher Sinfield) 2 Buy now
06 Aug 2013 accounts Annual Accounts 40 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Appointment of director (Mr Robert Callan) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Neil Freshwater) 1 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 accounts Annual Accounts 38 Buy now
22 Dec 2011 officers Appointment of director (Mr Nicholas Christopher Sinfield) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (David Ibeson) 1 Buy now
20 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
05 Aug 2011 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 26 Buy now
25 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
23 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
23 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
25 Sep 2010 accounts Annual Accounts 26 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 10 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Daniel Francis Primer) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr David Christopher Ben Ibeson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Neil Freshwater) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Paul Andrew Jardine) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Mrs Nicola Geraldine Graham) 1 Buy now
12 Aug 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
12 Jun 2009 accounts Annual Accounts 21 Buy now