XL GRACECHURCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/233 May 2023 | Final Gazette dissolved following liquidation |
| 03/05/233 May 2023 | Final Gazette dissolved following liquidation |
| 03/02/233 February 2023 | Return of final meeting in a members' voluntary winding up |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Declaration of solvency |
| 10/05/2210 May 2022 | Appointment of a voluntary liquidator |
| 10/05/2210 May 2022 | Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2022-05-10 |
| 10/05/2210 May 2022 | Resolutions |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Statement of capital on 2021-12-16 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN READ |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 14/12/1814 December 2018 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR CLYNTON JACOBUS LUTTIG |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY SEAN WASTIE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN WASTIE |
| 19/09/1819 September 2018 | CESSATION OF XL GROUP LTD AS A PSC |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXA SA |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM XL HOUSE 70 GRACECHURCH STREET LONDON EC3V 0XL |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN SKEET |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MISS JULIET PHILLIPS |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM XL HOUSE 70 GRACECHURCH STREET LONDON EC3V 0XL |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GORDON WASTIE / 07/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GORDON WASTIE / 07/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN PETER SKEET / 07/04/2010 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN SKEET / 13/10/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 02/01/072 January 2007 | £ NC 30000000/50000000 18/ |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: XL HOUSE 70 GRACECHURCH STREET LONDON EC3V 0XL |
| 05/05/065 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | £ NC 100/30000000 20/ |
| 27/01/0527 January 2005 | RE COMPANY BUSINESS 20/12/04 |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: XL HOUSE 34 LEADENHALL STREET LONDON EC3A 1AX |
| 30/04/0430 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 13/06/0313 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/039 June 2003 | COMPANY NAME CHANGED APRILVALE LIMITED CERTIFICATE ISSUED ON 09/06/03 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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