AXA XL SYNDICATE LIMITED

Company Documents

Date	Description
27/09/2427 September 2024	Confirmation statement made on 2024-09-27 with no updates View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-23 with updates View Document
29/07/2429 July 2024	Statement of company's objects View Document
10/07/2410 July 2024	Full accounts made up to 2023-12-31 View Document
27/06/2427 June 2024	View Document
27/06/2427 June 2024	View Document
27/06/2427 June 2024	Statement of capital on 2024-06-27 View Document
27/06/2427 June 2024	Resolutions View Document
27/06/2427 June 2024	Resolutions View Document
16/01/2416 January 2024	Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15 View Document
16/01/2416 January 2024	Appointment of Mrs Anna Monica Bond as a secretary on 2024-01-15 View Document
18/12/2318 December 2023	Notification of Axa S.A. as a person with significant control on 2023-12-13 View Document
18/12/2318 December 2023	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 2023-12-13 View Document
07/10/237 October 2023	Full accounts made up to 2022-12-31 View Document
20/09/2320 September 2023	Certificate of change of name View Document
01/08/231 August 2023	Resolutions View Document
01/08/231 August 2023	Notice of removal of restriction on the company's articles View Document
01/08/231 August 2023	Memorandum and Articles of Association View Document
01/08/231 August 2023	Resolutions View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-23 with no updates View Document
23/06/2323 June 2023	Appointment of Mr Sean Gerard Mcgovern as a director on 2023-06-22 View Document
23/06/2323 June 2023	Appointment of Mr Martin David Turner as a director on 2023-06-22 View Document
23/06/2323 June 2023	Termination of appointment of Luis Alvaro Prato Jaén as a director on 2023-06-22 View Document
16/05/2216 May 2022	Termination of appointment of Robert David Littlemore as a director on 2022-05-10 View Document
06/08/216 August 2021	Confirmation statement made on 2021-07-23 with updates View Document
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View Document
01/06/201 June 2020	DIRECTOR APPOINTED MR LUIS ALVARO PRATO JAÉN View Document
01/06/201 June 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK View Document
01/06/201 June 2020	DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS View Document
14/05/2014 May 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENSMITH View Document
19/08/1919 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View Document
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE View Document
27/11/1827 November 2018	DIRECTOR APPOINTED MR ROBERT DAVID LITTLEMORE View Document
27/11/1827 November 2018	DIRECTOR APPOINTED MR RICHARD PAUL GREENSMITH View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/08/165 August 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN View Document
05/11/155 November 2015	DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA GRAHAM View Document
17/09/1517 September 2015	SECRETARY APPOINTED MRS MARIE LOUISE REES View Document
22/07/1522 July 2015	Annual return made up to 22 July 2015 with full list of shareholders View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER View Document
19/05/1519 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 029683840088 View Document
20/08/1420 August 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD View Document
22/07/1422 July 2014	Annual return made up to 22 July 2014 with full list of shareholders View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/03/146 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 View Document
06/08/136 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/07/1324 July 2013	Annual return made up to 22 July 2013 with full list of shareholders View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MR ROBERT CALLAN View Document
20/11/1220 November 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER View Document
23/07/1223 July 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document
10/07/1210 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON View Document
20/08/1120 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View Document
05/08/115 August 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/05/1125 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 51 View Document
23/05/1123 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 45 View Document
23/05/1123 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 52 View Document
04/04/114 April 2011	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD View Document
08/01/118 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/08/1013 August 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 View Document
23/12/0923 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GERALDINE GRAHAM / 22/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 View Document
12/08/0912 August 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
12/06/0912 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/04/0916 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View Document
24/12/0824 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 View Document
17/09/0817 September 2008	DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER View Document
24/07/0824 July 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document

14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	SECRETARY RESIGNED View Document
07/06/077 June 2007	NEW SECRETARY APPOINTED View Document
07/06/077 June 2007	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0624 August 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/059 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/08/0526 August 2005	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/0414 October 2004	ARTICLES OF ASSOCIATION View Document
14/10/0414 October 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/08/0423 August 2004	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/0317 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/0317 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0310 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/039 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/0328 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0323 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/08/0323 August 2003	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View Document
25/04/0325 April 2003	COMPANY NAME CHANGED CATLIN WESTGEN LIMITED CERTIFICATE ISSUED ON 25/04/03 View Document
25/11/0225 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/11/0225 November 2002	ARTICLES OF ASSOCIATION View Document
09/09/029 September 2002	DIRECTOR RESIGNED View Document
09/09/029 September 2002	DIRECTOR RESIGNED View Document
03/09/023 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/08/0229 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/08/0229 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/08/0220 August 2002	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0123 October 2001	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 1 MINSTER COURT MINCING LANE LONDON EC3R 7YD View Document
17/08/0117 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/08/0117 August 2001	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0015 August 2000	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/08/9926 August 1999	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/987 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/9824 November 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/08/9819 August 1998	RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9720 August 1997	RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS View Document
13/07/9713 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/9615 September 1996	RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS View Document
15/07/9615 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/965 March 1996	DIRECTOR RESIGNED View Document
05/03/965 March 1996	NEW DIRECTOR APPOINTED View Document
05/03/965 March 1996	NEW DIRECTOR APPOINTED View Document
17/01/9617 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/9617 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/9617 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9522 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9522 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9522 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9522 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
06/11/956 November 1995	COMPANY NAME CHANGED STYLECANE LIMITED CERTIFICATE ISSUED ON 07/11/95 View Document
25/09/9525 September 1995	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS View Document
06/04/956 April 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/11/9414 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9414 November 1994	REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
15/09/9415 September 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AXA XL SYNDICATE LIMITED

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