Advanced company searchLink opens in new window

XL LONDON MARKET LTD

Company number 01515647

Filter by category


Confirmation statement filters

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)
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
20 May 2015 TM01 Termination of appointment of Martin David Turner as a director on 1 May 2015
20 May 2015 TM01 Termination of appointment of Jonathan Francis Ibbott as a director on 1 May 2015
20 May 2015 TM01 Termination of appointment of Richard Owen Hudson as a director on 1 May 2015
07 Apr 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 575,000
20 Jan 2015 AP01 Appointment of Mr Paul Richard Bradbrook as a director on 1 April 2013
21 Mar 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 575,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr Robert Glauber as a director
19 Apr 2013 TM01 Termination of appointment of Richard Garner as a director
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Herbert Haag as a director
11 Dec 2012 CH01 Director's details changed for Neil Donald Robertson on 2 March 2012
04 Oct 2012 TM01 Termination of appointment of Arabella Ramage as a director
04 Oct 2012 TM01 Termination of appointment of Colin Sprott as a director
04 Oct 2012 TM01 Termination of appointment of Michael Moss as a director
20 Sep 2012 AP01 Appointment of Mr Paul Wilson as a director
07 Aug 2012 TM01 Termination of appointment of Richard Titley as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011