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AXA XL LIFE SYNDICATE LIMITED

Company number 02973436

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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)
15 Mar 2024 CERTNM Company name changed catlin (one) LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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