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XITUS INSURANCE HOLDINGS UK LIMITED

Company number 13364627

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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)
30 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	PSC04	Change of details for Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 29 July 2022	View PDF Change of details for Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC01	Notification of Robert William Alan Lewis as a person with significant control on 29 July 2022	View PDF Notification of Robert William Alan Lewis as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 3,587,657.00	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 3,587,657.00 - link opens in a new window - 8 pages (8 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	CERTNM	Company name changed legatum spv LTD\certificate issued on 01/06/22 RES15 ‐ Change company name resolution on 2022-04-27	View PDF Company name changed legatum spv LTD\certificate issued on 01/06/22 RES15 ‐ Change company name resolution on 2022-04-27 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AP01	Appointment of Mrs Aleen Seza Gulvanessian as a director on 27 April 2022	View PDF Appointment of Mrs Aleen Seza Gulvanessian as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Nicholas Philip Andrew Briggs as a director on 27 April 2022	View PDF Appointment of Nicholas Philip Andrew Briggs as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 1	View PDF Incorporation Statement of capital on 2021-04-28 GBP 1 - link opens in a new window - 40 pages (40 pages)

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