AXA XL UNDERWRITING AGENCIES LIMITED

Company number 01815126

Date	Type	Description	View / Download
14 Dec 2023	PSC02	Notification of Axa S.A. as a person with significant control on 13 December 2023	(2 pages)
14 Dec 2023	PSC07	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 13 December 2023	(1 page)
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)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
11 Jul 2023	AP01	Appointment of Miss Carol Ann Richmond as a director on 10 July 2023	(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	(32 pages)
27 Jun 2023	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 20 June 2023	(1 page)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
18 May 2023	AP01	Appointment of Mr Paul Bishop as a director on 17 May 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Bryan Ruthven Joseph as a director on 26 April 2023	(1 page)
09 Jan 2023	TM01	Termination of appointment of Claire Aimie Clara Ighodaro as a director on 31 December 2022	(1 page)
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)
04 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(4 pages)
28 Jun 2022	PSC07	Cessation of Catlin Holdings Limited as a person with significant control on 22 June 2022	(1 page)
28 Jun 2022	PSC02	Notification of Catlin (North American) Holdings Ltd as a person with significant control on 22 June 2022	(2 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
15 Feb 2022	TM01	Termination of appointment of Robert David Littlemore as a director on 9 February 2022	(1 page)
03 Feb 2022	CERTNM	Company name changed catlin underwriting agencies 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)