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XL LONDON MARKET LTD

Company number 01515647

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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)
27 Feb 2024 TM02 Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on 27 February 2024
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
16 Jan 2024 TM02 Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024
16 Jan 2024 AP03 Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024
04 Dec 2023 PSC07 Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023
04 Dec 2023 PSC02 Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 MA Memorandum and Articles of Association
22 Jun 2023 AP01 Appointment of Mr Martin David Turner as a director on 16 June 2023
25 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Robert David Littlemore as a director on 10 May 2022
04 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
04 Feb 2022 PSC07 Cessation of Xl London Market Group Ltd as a person with significant control on 5 August 2021
03 Feb 2022 PSC02 Notification of Catlin (North American) Holdings Ltd as a person with significant control on 5 August 2021
22 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
01 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates