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XITUS INSURANCE LIMITED

Company number 00089255

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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)
11 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
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)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Mar 2023	AP01	Appointment of Mr Clifford James Sacks as a director on 9 February 2023	View PDF Appointment of Mr Clifford James Sacks as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
09 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AP01	Appointment of Mr Robert William Alan Lewis as a director on 20 June 2022	View PDF Appointment of Mr Robert William Alan Lewis as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC05	Change of details for Legatum Spv Ltd as a person with significant control on 1 June 2022	View PDF Change of details for Legatum Spv Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CERTNM	Company name changed gringolet company LIMITED\certificate issued on 01/06/22 RES15 ‐ Change company name resolution on 2022-04-27	View PDF Company name changed gringolet company LIMITED\certificate issued on 01/06/22 RES15 ‐ Change company name resolution on 2022-04-27 - link opens in a new window - 3 pages (3 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)
04 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC02	Notification of Legatum Spv Ltd as a person with significant control on 13 January 2022	View PDF Notification of Legatum Spv Ltd as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of John Caldicott Williams as a person with significant control on 13 January 2022	View PDF Cessation of John Caldicott Williams as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC07	Cessation of Brad Scott Huntington as a person with significant control on 13 January 2022	View PDF Cessation of Brad Scott Huntington as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Stuart Adam Wrenn as a director on 13 January 2022	View PDF Termination of appointment of Stuart Adam Wrenn as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Mark Charles Batten as a director on 13 January 2022	View PDF Termination of appointment of Mark Charles Batten as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of John Caldicott Williams as a director on 13 January 2022	View PDF Termination of appointment of John Caldicott Williams as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Brad Scott Huntington as a director on 13 January 2022	View PDF Termination of appointment of Brad Scott Huntington as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Andrew James Thompson as a director on 13 January 2022	View PDF Termination of appointment of Andrew James Thompson as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP04	Appointment of Acumen Group Management Ltd. as a secretary on 13 January 2022	View PDF Appointment of Acumen Group Management Ltd. as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Victoria Sisson as a director on 13 January 2022	View PDF Appointment of Victoria Sisson as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Aleen Seza Gulvanessian as a director on 13 January 2022	View PDF Appointment of Mrs Aleen Seza Gulvanessian as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Nicholas Philip Andrew Briggs as a director on 13 January 2022	View PDF Appointment of Mr Nicholas Philip Andrew Briggs as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)

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XITUS INSURANCE LIMITED

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