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XL LONDON MARKET LTD

Company number 01515647

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
16 Sep 2005 288c Director's particulars changed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
25 Jan 2005 363s Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
13 Jan 2005 395 Particulars of mortgage/charge
29 Oct 2004 288c Director's particulars changed
24 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288b Director resigned
06 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 288b Director resigned
08 Jun 2004 287 Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL
28 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 288c Director's particulars changed
25 Nov 2003 288a New director appointed
18 Aug 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 288b Director resigned
11 Mar 2003 288b Director resigned
30 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 288c Director's particulars changed
11 Dec 2002 288b Director resigned