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XL GRACECHURCH LIMITED

Company number 04726085

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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)
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 May 2022	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 May 2022	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 1	View PDF Statement of capital on 16 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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 - 18 pages (18 pages)
26 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 18 pages (18 pages)
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)
17 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	TM01	Termination of appointment of Juliet Phillips as a director on 9 December 2019	View PDF Termination of appointment of Juliet Phillips as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Mark Rankin Cummings as a director on 5 December 2019	View PDF Appointment of Mr Mark Rankin Cummings as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Sean Gordon Wastie as a director on 30 November 2018	View PDF Termination of appointment of Sean Gordon Wastie as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AP01	Appointment of Mr Clynton Jacobus Luttig as a director on 30 November 2018	View PDF Appointment of Mr Clynton Jacobus Luttig as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP03	Appointment of Mrs Marie Louise Rees as a secretary on 30 November 2018	View PDF Appointment of Mrs Marie Louise Rees as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM02	Termination of appointment of Sean Gordon Wastie as a secretary on 30 November 2018	View PDF Termination of appointment of Sean Gordon Wastie as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)

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