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AXA XL UNDERWRITING AGENCIES LIMITED

Company number 01815126

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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)
22 Aug 1990 363 Return made up to 25/07/90; full list of members
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04 Jan 1990 288 New director appointed
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01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
25 Jul 1988 288 New director appointed
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29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
08 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 May 1988 MEM/ARTS Memorandum and Articles of Association
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Aug 1987 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members
23 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 May 1986 363 Return made up to 13/05/86; full list of members
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Request DocumentReturn made up to 13/05/86; full list of members
02 May 1986 363 Return made up to 16/10/85; full list of members
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Request DocumentReturn made up to 16/10/85; full list of members
29 Aug 1984 CERTNM Company name changed\certificate issued on 29/08/84
10 May 1984 MISC Certificate of incorporation
10 May 1984 NEWINC Incorporation