- Company Overview for XL LONDON MARKET LTD (01515647)
- Filing history for XL LONDON MARKET LTD (01515647)
- People for XL LONDON MARKET LTD (01515647)
- Charges for XL LONDON MARKET LTD (01515647)
- More for XL LONDON MARKET LTD (01515647)
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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28 Sep 2015 | AP01 | Appointment of Mr Richard Paul Greensmith as a director on 24 September 2015 | |
01 Sep 2015 | AP03 | Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 | |
01 Sep 2015 | TM02 | Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Jason Richard Harris as a director on 14 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Andrew Neil Mcmellin as a director on 21 July 2015 | |
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
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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
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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 |