XL BCM LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

XL BCM LIMITED

Company number 05085862

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.71	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 - 4 pages (4 pages)
07 Jan 2014	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 7 January 2014	View PDF Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-22 EUR 25,806,819	View PDF Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-22 EUR 25,806,819 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 April 2011 EUR 25,806,819	View PDF Statement of capital following an allotment of shares on 28 April 2011 EUR 25,806,819 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 April 2011 EUR 25,578,487	View PDF Statement of capital following an allotment of shares on 28 April 2011 EUR 25,578,487 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
19 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 19 April 2011	View PDF Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 19 April 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 EUR 25,578,487	View PDF Statement of capital following an allotment of shares on 17 March 2011 EUR 25,578,487 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 August 2010 EUR 25,578,487	View PDF Statement of capital following an allotment of shares on 24 August 2010 EUR 25,578,487 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 May 2010 EUR 25,578,487	View PDF Statement of capital following an allotment of shares on 31 May 2010 EUR 25,578,487 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
27 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Mr Sean Gordon Wastie on 24 March 2010	View PDF Director's details changed for Mr Sean Gordon Wastie on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH03	Secretary's details changed for Sean Gordon Wastie on 24 March 2010	View PDF Secretary's details changed for Sean Gordon Wastie on 24 March 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Mervyn Peter Skeet on 24 March 2010	View PDF Director's details changed for Mervyn Peter Skeet on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 EUR 24,278,487	View PDF Statement of capital following an allotment of shares on 28 January 2010 EUR 24,278,487 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 EUR 23,278,487	View PDF Statement of capital following an allotment of shares on 30 November 2009 EUR 23,278,487 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category