XL CATLIN SERVICES SE

Company number SE000103

Date	Type	Description	View / Download
31 Oct 2019	NFOR	Transfer of an overseas company from UK	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(2 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
04 Mar 2019	SETR03	Transfer of Societas Europaea from United Kingdom	(50 pages)
20 Dec 2018	TM01	Termination of appointment of Sean Gordon Wastie as a director on 30 November 2018	(1 page)
20 Dec 2018	AP01	Appointment of Marie Louise Rees as a member on 30 November 2018	(2 pages)
03 Dec 2018	SETR01	Proposed transfer of Societas Europaea from United Kingdom	(49 pages)
15 Nov 2018	CH01	Director's details changed	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
27 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
29 Dec 2016	TM01	Termination of appointment of Rhicert Jerome Peter Webb as a director on 12 December 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Andrew Jonathan Bell as a director on 12 December 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Mervyn Peter Skeet as a director on 12 December 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Petra Margret Scheida as a director on 12 December 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Sarah Brinkschulte as a director on 12 December 2016	(2 pages)
29 Dec 2016	AD01	Registered office address changed from , Xl House 70 Gracechurch Street, London, EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 29 December 2016	(2 pages)
22 Dec 2016	MISC	Uk court order re cross border merger	(2 pages)
29 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(3 pages)
15 Nov 2016	AP01	Appointment of Juliet Phillips as a member	(3 pages)
15 Nov 2016	AP01	Appointment of Clynton Jacobus Luttig as a member	(3 pages)
15 Nov 2016	AP01	Appointment of Paul Richard Bradbrook as a member	(3 pages)
28 Oct 2016	AP01	Appointment of Sean Gordon Wastie as a member	(3 pages)
22 Sep 2016	AP01	Appointment of Mervyn Peter Skeet as a member	(3 pages)