- Company Overview for AXA XL LIFE SYNDICATE LIMITED (02973436)
- Filing history for AXA XL LIFE SYNDICATE LIMITED (02973436)
- People for AXA XL LIFE SYNDICATE LIMITED (02973436)
- Charges for AXA XL LIFE SYNDICATE LIMITED (02973436)
- More for AXA XL LIFE SYNDICATE LIMITED (02973436)
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) |
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15 Mar 2024 | CERTNM |
Company name changed catlin (one) LIMITED\certificate issued on 15/03/24
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08 Mar 2024 | CS01 | Confirmation statement made on 29 February 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 Mrs Anna Monica Bond as a secretary on 15 January 2024 | |
18 Dec 2023 | PSC02 | Notification of Axa S.A. as a person with significant control on 13 December 2023 | |
18 Dec 2023 | PSC07 | Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 13 December 2023 | |
07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Aug 2023 | CC02 | Notice of removal of restriction on the company's articles | |
01 Aug 2023 | RESOLUTIONS |
Resolutions
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01 Aug 2023 | MA | Memorandum and Articles of Association | |
26 Jun 2023 | AP01 | Appointment of Mr Simon Hearn as a director on 22 June 2023 | |
23 Jun 2023 | AP01 | Appointment of Mr Sean Gerard Mcgovern as a director on 22 June 2023 | |
23 Jun 2023 | TM01 | Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023 | |
10 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
28 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 | |
15 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
24 Jul 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 | |
10 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Jun 2020 | TM01 | Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020 | |
01 Jun 2020 | AP01 | Appointment of Mr Luis Alvaro Prato Jaén as a director on 1 June 2020 | |
01 Jun 2020 | AP01 | Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020 | |
14 May 2020 | TM01 | Termination of appointment of Richard Paul Greensmith as a director on 21 April 2020 |