XL INSURANCE COMPANY PLC

Company number 01884214

Date	Type	Description	View / Download
15 Feb 2010	AP01	Appointment of Paul Richard Bradbrook as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Stefan Zemp as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Gerald Kanis as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Gavin Bruce-Smythe as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Markus Walter Stiefel as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Mr Richard Owen Hudson as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Sir John Michael Medlicott Vereker as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Herbert Nikolaus Haag as a director	(2 pages)
05 Aug 2009	288b	Appointment terminated director malcolm beane	(1 page)
05 Aug 2009	288a	Director appointed william mitchell wharton	(2 pages)
17 Jun 2009	363a	Return made up to 25/05/09; full list of members	(6 pages)
22 May 2009	288b	Appointment terminated director frederick corby	(1 page)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
09 Jan 2009	288b	Appointment terminated director john loudon	(1 page)
18 Dec 2008	MISC	Court order re cross border merger	(4 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Common draft terms be hereby approved 03/12/2008	(1 page)
19 Sep 2008	MISC	Cbm 12 & draft terms	(49 pages)
23 Jun 2008	363a	Return made up to 25/05/08; full list of members	(6 pages)
03 Jun 2008	288b	Appointment terminated director stephen mcgill	(1 page)
29 Apr 2008	288b	Appointment terminated director clive tobin	(1 page)
15 Apr 2008	AAMD	Amended full accounts made up to 31 December 2007	(29 pages)
27 Mar 2008	AAMD	Amended full accounts made up to 31 December 2007
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
14 Mar 2008	288c	Director's change of particulars rhicert jerome peter webb logged form	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)

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