AXA XL INSURANCE COMPANY UK LIMITED

Company number 05328622

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2023	(51 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
02 Oct 2023	TM01	Termination of appointment of James Robert Weatherstone as a director on 30 September 2023	(1 page)
14 Sep 2023	AP01	Appointment of Mr Nathan Philip Williams as a director on 11 September 2023	(2 pages)
04 Sep 2023	AP01	Appointment of Ms Jennifer Nicole Lejeune as a director on 1 September 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Miss Carol Ann Richmond as a director on 10 July 2023	(2 pages)
27 Jun 2023	CC02	Notice of removal of restriction on the company's articles	(2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	(31 pages)
22 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 20 June 2023	(1 page)
18 May 2023	AP01	Appointment of Mr Paul Bishop as a director on 17 May 2023	(2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
28 Apr 2023	TM01	Termination of appointment of Bryan Ruthven Joseph as a director on 26 April 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(5 pages)
09 Jan 2023	TM01	Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2022	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ That the requirements set out in article 3(b) of the company's articles of association be waived. 01/12/2022	(1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 810,951	(3 pages)
02 Dec 2022	AP01	Appointment of Mrs Marcia Ina Cantor-Grable as a director on 1 December 2022	(2 pages)
12 Oct 2022	CH01	Director's details changed for Mr James Robert Weatherstone on 28 September 2022	(2 pages)
16 Sep 2022	AP01	Appointment of Mr Nigel Grant Hinshelwood as a director on 7 September 2022	(2 pages)
28 Jun 2022	PSC07	Cessation of Catlin Insurance Company (Uk) Holdings Ltd. as a person with significant control on 22 June 2022	(1 page)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
08 Jun 2022	AUD	Auditor's resignation	(1 page)
03 Feb 2022	CERTNM	Company name changed xl catlin insurance company uk LIMITED\certificate issued on 03/02/22 RES15 ‐ Change company name resolution on 2022-01-18	(2 pages)
03 Feb 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)