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XL CATLIN SERVICES SE

Company number FC038296

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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)
29 Dec 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 OSCH05 Secretary's details changed for Peter Richard Kelly on 5 May 2023
15 Aug 2023 OSCH03 Director's details changed for Ronan Redmond on 5 May 2023
15 Aug 2023 OSCH03 Director's details changed for Mr Paul-Henri Rastoul on 5 May 2023
15 Aug 2023 OSCH03 Director's details changed for Paul Michael Murray on 5 May 2023
15 Aug 2023 OSCH03 Director's details changed for Peter Richard Kelly on 5 May 2023
15 Aug 2023 OSCH03 Director's details changed for Ms Julie Scott-Bryant on 5 May 2023
24 May 2023 OSCH02 Details changed for an overseas company - Xl House 8 st. Stephen's Green, Dubli 2, Dublin, Do2 Vk30, Ireland
22 Dec 2022 AA Full accounts made up to 31 December 2021
22 Dec 2022 OSTM01 Termination of appointment of Marie-Louise El-Habre as a director on 21 June 2022
22 Dec 2022 OSAP01 Appointment of Ms Julie Scott-Bryant as a director on 21 June 2022
09 Mar 2022 AA Full accounts made up to 31 December 2020
14 Dec 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023389 Person Authorised to Accept terminated 01/08/2021 arabella ramage
14 Dec 2021 OSAP01 Appointment of Paul-Henri Rastoul as a director on 9 September 2021
14 Dec 2021 OSAP07 Appointment of Raymond Andrew Koh as a person authorised to accept service for UK establishment BR023389 on 1 August 2021.
03 Jun 2021 OSTM01 Termination of appointment of Paul Richard Bradbrook as a director on 5 May 2021
05 May 2021 OS-PAR Appointment at registration for BR023389 - person authorised to represent, Read Christopher John 20 Gracechurch Street London United Kingdomec3V 0Bg
05 May 2021 OS-PAR Appointment at registration for BR023389 - person authorised to accept service, Ramage Arabella 20 Gracechurch Street London United Kingdomec3V 0Bg
05 May 2021 OSIN01 Registration of a UK establishment of an overseas company