XL INSURANCE (UK) HOLDINGS LIMITED filing history - Find and update company information

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XL INSURANCE (UK) HOLDINGS LIMITED

Company number 04209169

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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)
16 Jan 2024	AP03	Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024	View PDF Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM02	Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024	View PDF Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Ms Sara Helena Demetriou as a director on 9 November 2023	View PDF Appointment of Ms Sara Helena Demetriou as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 23 pages (23 pages)
25 Aug 2023	TM01	Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023	View PDF Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023	View PDF Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023	View PDF Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 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 - 21 pages (21 pages)
18 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	PSC07	Cessation of Xl Gracechurch Limited as a person with significant control on 17 December 2021	View PDF Cessation of Xl Gracechurch Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC02	Notification of Axa Sa as a person with significant control on 17 December 2021	View PDF Notification of Axa Sa as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Paul-Henri Rastoul as a director on 28 September 2021	View PDF Appointment of Mr Paul-Henri Rastoul as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 30 April 2021	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Christopher John Read as a director on 25 September 2020	View PDF Termination of appointment of Christopher John Read as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Sep 2020	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 25 September 2020	View PDF Appointment of Mr Paul Richard Bradbrook as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Christopher John Read as a director on 18 May 2020	View PDF Appointment of Mr Christopher John Read as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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