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XL LONDON MARKET LTD

Company number 01515647

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Company Results (links open in a new window)
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)
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 13 June 2017
09 Mar 2017 TM01 Termination of appointment of Paul Wilson as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Stephen John Oakley Catlin as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Robert Rudolf Glauber as a director on 3 March 2017
09 Mar 2017 TM01 Termination of appointment of Jason Richard Harris as a director on 3 March 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Andrew Neil Mcmellin as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Jonathan David Gale as a director on 1 January 2017
20 Oct 2016 TM01 Termination of appointment of Neil Donald Robertson as a director on 31 July 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Robert Trevor Cowdell as a director on 16 April 2016
17 Feb 2016 TM01 Termination of appointment of Gavin Edward Bruce-Smythe as a director on 13 February 2016
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 575,000
28 Sep 2015 AP01 Appointment of Mr Richard Paul Greensmith as a director on 24 September 2015
01 Sep 2015 AP03 Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015
01 Sep 2015 TM02 Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015
18 Aug 2015 AP01 Appointment of Mr Jason Richard Harris as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mr Andrew Neil Mcmellin as a director on 21 July 2015
15 Jul 2015 AP01 Appointment of Mr Stephen John Oakley Catlin as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr Gavin Edward Bruce-Smythe as a director on 14 July 2015
15 Jul 2015 AP01 Appointment of Mr Robert Trevor Cowdell as a director on 14 July 2015
15 Jul 2015 AP01 Appointment of Mr Paul Andrew Jardine as a director on 14 July 2015
18 Jun 2015 AP01 Appointment of Mr Jonathan David Gale as a director on 17 June 2015