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XL INSURANCE COMPANY PLC - Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 01884214
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Xl House
- 70 Gracechurch Street
- London
- EC3V 0XL Xl House, 70 Gracechurch Street, London, EC3V 0XL UK
Management
- Managing Directors
- BENNISON, Richard
- BRADBROOK, Paul Richard
- COLLINS, Carol Mary
- GLAUBER, Robert Rudolf
- HARRIS, Jason Richard
- HUDSON, Richard Owen
- VEREKER, John Michael Medlicott, Sir
- Company secretaries
- BRADY, Graham Leslie
Company Details
- Type of Business
- plc
- Incorporated
- 1985-02-08
- Dissolved on
- 2014-07-07
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-05-25
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XL INSURANCE COMPANY PLC Company Description
- XL INSURANCE COMPANY PLC is a plc registered in United Kingdom with the Company reg no 01884214. Its current trading status is "closed". It was registered 1985-02-08. It was previously called XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at Xl House .
Get XL INSURANCE COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xl Insurance Company Plc - Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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legacy (2014-07-07) - CLOMERGE
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appoint-person-director-company-with-name (2014-02-26) - AP01
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accounts-with-accounts-type-full (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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capital-allotment-shares (2014-06-11) - SH01
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capital-alter-shares-subdivision (2014-06-11) - SH02
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capital-alter-shares-consolidation (2014-06-11) - SH02
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capital-redomination-of-shares (2014-06-11) - SH14
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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resolution (2013-07-29) - RESOLUTIONS
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reregistration-private-to-public-company (2013-07-29) - RR01
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re-registration-memorandum-articles (2013-07-29) - MAR
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certificate-re-registration-private-to-public-limited-company (2013-07-29) - CERT5
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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auditors-statement (2013-07-29) - AUDS
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accounts-balance-sheet (2013-07-29) - BS
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accounts-with-accounts-type-full (2013-09-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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termination-director-company-with-name (2013-10-31) - TM01
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miscellaneous (2013-11-18) - MISC
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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auditors-report (2013-07-29) - AUDR
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-28) - AA
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-secretary-company-with-name (2012-04-05) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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accounts-with-accounts-type-full (2011-04-04) - AA
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change-person-director-company-with-change-date (2011-06-14) - CH01
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change-person-secretary-company-with-change-date (2011-06-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-12-06) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-full (2009-04-17) - AA
-
legacy (2009-06-17) - 363a
-
legacy (2009-08-05) - 288b
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legacy (2009-05-22) - 288b
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appoint-person-director-company-with-name (2009-10-19) - AP01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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appoint-person-director-company-with-name (2009-10-22) - AP01
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legacy (2009-08-05) - 288a
keyboard_arrow_right 2008
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miscellaneous (2008-12-18) - MISC
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legacy (2008-01-15) - 288c
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legacy (2008-03-14) - 288c
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accounts-amended-with-accounts-type-full (2008-03-27) - AAMD
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accounts-amended-with-accounts-type-full (2008-04-15) - AAMD
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accounts-with-accounts-type-full (2008-03-27) - AA
-
legacy (2008-06-03) - 288b
-
legacy (2008-06-23) - 363a
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miscellaneous (2008-09-19) - MISC
-
resolution (2008-12-04) - RESOLUTIONS
-
legacy (2008-04-29) - 288b
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-03-30) - AAMD
-
legacy (2007-03-05) - 288a
-
legacy (2007-03-05) - 288b
-
legacy (2007-03-21) - 288c
-
accounts-with-accounts-type-full (2007-03-29) - AA
-
resolution (2007-04-24) - RESOLUTIONS
-
legacy (2007-06-13) - 288c
-
legacy (2007-06-08) - 288a
-
legacy (2007-06-22) - 363a
-
legacy (2007-12-18) - 288b
-
legacy (2007-12-18) - 288a
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memorandum-articles (2007-04-24) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-03) - AA
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-08) - 288c
-
legacy (2006-03-23) - 288c
-
legacy (2006-04-13) - 288a
-
legacy (2006-06-22) - 353
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-13) - 288b
-
legacy (2006-06-22) - 190
-
legacy (2006-06-22) - 363a
-
legacy (2006-06-22) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288c
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legacy (2005-02-09) - 288b
-
legacy (2005-04-21) - 288b
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accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-02-09) - 288c
-
legacy (2005-06-18) - 363s
-
legacy (2005-08-12) - 288a
-
legacy (2005-05-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-11) - AA
-
legacy (2004-10-15) - 288b
-
legacy (2004-10-15) - 288a
-
legacy (2004-06-21) - 287
-
legacy (2004-06-02) - 363s
-
legacy (2004-10-20) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 363s
-
legacy (2003-11-12) - 288a
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accounts-with-accounts-type-full (2003-06-23) - AA
-
legacy (2003-06-18) - 288a
-
resolution (2003-05-27) - RESOLUTIONS
-
legacy (2003-04-17) - 288a
-
legacy (2003-03-14) - 288c
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auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-03-01) - 288b
-
legacy (2003-02-14) - 287
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certificate-change-of-name-company (2003-01-31) - CERTNM
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legacy (2003-01-23) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-06-19) - 288c
-
legacy (2002-06-19) - 363s
-
legacy (2002-09-11) - 288b
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-15) - 288b
-
legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
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resolution (2001-01-09) - RESOLUTIONS
-
legacy (2001-04-09) - 395
-
legacy (2001-05-17) - 288b
-
legacy (2001-05-31) - 363s
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certificate-change-of-name-company (2001-08-15) - CERTNM
-
legacy (2001-08-22) - 288a
-
resolution (2001-10-30) - RESOLUTIONS
-
legacy (2001-08-23) - 123
-
resolution (2001-08-23) - RESOLUTIONS
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-09-20) - 288a
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accounts-with-accounts-type-full (2001-10-01) - AA
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memorandum-articles (2001-10-30) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288a
-
legacy (2000-02-22) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-05-09) - 287
-
legacy (2000-06-14) - 363s
-
accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-11-09) - 288b
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-28) - 288a
-
legacy (2000-05-08) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 123
-
legacy (1998-02-24) - 88(2)R
-
legacy (1998-05-24) - 288a
-
legacy (1998-06-18) - 288b
-
legacy (1998-06-18) - 288a
-
legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-27) - 395
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accounts-with-accounts-type-full (1997-08-06) - AA
-
legacy (1997-06-25) - 363s
-
legacy (1997-05-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
-
legacy (1996-06-06) - 288
-
legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 363s
-
legacy (1995-11-14) - 123
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accounts-with-accounts-type-full (1995-07-12) - AA
-
resolution (1995-11-14) - RESOLUTIONS
-
legacy (1995-11-14) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-06) - AA
-
legacy (1994-05-26) - 288
-
legacy (1994-05-26) - 363s
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certificate-change-of-name-company (1994-03-10) - CERTNM
-
legacy (1994-02-22) - 287
-
legacy (1994-01-28) - 88(2)R
-
resolution (1994-01-28) - RESOLUTIONS
-
legacy (1994-01-28) - 123
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 395
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-05-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-05-18) - 363s
-
legacy (1992-09-25) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-05) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-16) - 363
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accounts-with-accounts-type-full (1990-08-06) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-08-10) - 288
-
legacy (1989-08-10) - 363
-
legacy (1989-05-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 363
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accounts-with-accounts-type-full (1988-10-26) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-13) - 363
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accounts-with-accounts-type-full (1987-07-13) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-14) - AA
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legacy (1986-05-14) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-17) - CERTNM
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incorporation-company (1985-02-08) - NEWINC