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XL LONDON MARKET GROUP LIMITED

Company number 01844295

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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)
26 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	View PDF Liquidators' statement of receipts and payments to 7 September 2022 - link opens in a new window - 8 pages (8 pages)
21 Sep 2021	AD02	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG	View PDF Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 September 2021	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08 - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 0.10	View PDF Statement of capital on 17 February 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 22/01/21	View PDF Solvency Statement dated 22/01/21 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020	View PDF Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Craig Standen as a director on 18 May 2020	View PDF Appointment of Mr Craig Standen as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Christopher John Read as a director on 18 May 2020	View PDF Appointment of Mr Christopher John Read as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Neil Donald Robertson as a director on 21 April 2020	View PDF Termination of appointment of Neil Donald Robertson as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH01	Director's details changed for Neil Donald Robertson on 1 October 2017	View PDF Director's details changed for Neil Donald Robertson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	RP04AP01	Second filing for the appointment of Neil Donald Robertson as a director	View PDF Second filing for the appointment of Neil Donald Robertson as a director - link opens in a new window - 6 pages (6 pages)

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