XL ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-07-31

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20/08/2420 August 2024 Change of details for Mr Simon Hugo Bowder as a person with significant control on 2024-04-15

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19/08/2419 August 2024 Change of details for Mrs Katherine Dawn Bowder as a person with significant control on 2024-04-15

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Notification of Katherine Dawn Bowder as a person with significant control on 2016-04-15

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10/07/2410 July 2024 Change of details for Mr Simon Hugo Bowder as a person with significant control on 2024-07-10

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/07/2221 July 2022 Registered office address changed from , Brooklands Peacock Lane, Tysoe, Warwick, CV35 0SG, England to Bridgedale Farm Drayton Road Medbourne Market Harborough LE16 8DW on 2022-07-21

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM FLAMSTEAD FARM HOUSE CHESHAM ROAD ASHLEY GREEN CHESHAM BUCKS HP5 3PH

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30/03/2030 March 2020 Registered office address changed from , Flamstead Farm House Chesham Road, Ashley Green, Chesham, Bucks, HP5 3PH to Bridgedale Farm Drayton Road Medbourne Market Harborough LE16 8DW on 2020-03-30

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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30/07/0830 July 2008 SECRETARY APPOINTED KATHERINE DAWN BOWDER

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0830 July 2008 DIRECTOR APPOINTED SIMON HUGO BOWDER

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