AXA XL LIFE SYNDICATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 29/07/2429 July 2024 | Statement of company's objects |
| 13/07/2413 July 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Certificate of change of name |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 16/01/2416 January 2024 | Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15 |
| 16/01/2416 January 2024 | Appointment of Mrs Anna Monica Bond as a secretary on 2024-01-15 |
| 18/12/2318 December 2023 | Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 2023-12-13 |
| 18/12/2318 December 2023 | Notification of Axa S.A. as a person with significant control on 2023-12-13 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Notice of removal of restriction on the company's articles |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 26/06/2326 June 2023 | Appointment of Mr Simon Hearn as a director on 2023-06-22 |
| 23/06/2323 June 2023 | Termination of appointment of Luis Alvaro Prato Jaén as a director on 2023-06-22 |
| 23/06/2323 June 2023 | Appointment of Mr Sean Gerard Mcgovern as a director on 2023-06-22 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Robert David Littlemore as a director on 2022-05-10 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029734360069 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROBERT CALLAN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | MEMORANDUM OF ASSOCIATION |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 88 LEADENHALL STREET LONDON EC3A 3BA |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | COMPANY NAME CHANGED WELLINGTON (ONE) LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | S366A DISP HOLDING AGM 21/05/03 |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 2 MINSTER COURT MINCING LANE LONDON EC3R 7FB |
| 01/11/991 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
| 08/08/968 August 1996 | Full accounts made up to 1995-12-31 |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | Full accounts made up to 1995-12-31 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/94 |
| 14/11/9414 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company