AXA XL SYNDICATE LIMITED

Company number 02968384

Date	Type	Description	View / Download
16 Jan 2024	AP03	Appointment of Mrs Anna Monica Bond as a secretary on 15 January 2024	(2 pages)
16 Jan 2024	TM02	Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024	(1 page)
18 Dec 2023	PSC07	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 13 December 2023	(1 page)
18 Dec 2023	PSC02	Notification of Axa S.A. as a person with significant control on 13 December 2023	(2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(54 pages)
20 Sep 2023	CERTNM	Company name changed catlin syndicate LIMITED\certificate issued on 20/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	(3 pages)
01 Aug 2023	CC02	Notice of removal of restriction on the company's articles	(2 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	(31 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
23 Jun 2023	AP01	Appointment of Mr Martin David Turner as a director on 22 June 2023	(2 pages)
23 Jun 2023	AP01	Appointment of Mr Sean Gerard Mcgovern as a director on 22 June 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023	(1 page)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(51 pages)
16 May 2022	TM01	Termination of appointment of Robert David Littlemore as a director on 10 May 2022	(1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(5 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 42(2)(B) of the companies act 2006 authorised share capital 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 3	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(49 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020	(2 pages)