-
-
XL SERVICES UK LIMITED - Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 02816304
- 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
- BRADBROOK, Paul Richard
- LUTTIG, Clynton
- PHILLIPS, Juliet
- Company secretaries
- WASTIE, Sean Gordon
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1993-05-10
- Dissolved on
- 2017-01-03
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- NAC RE INTERNATIONAL SERVICES COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 6354002G5AFINGDLZY47
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-10
-
XL SERVICES UK LIMITED Company Description
- XL SERVICES UK LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 02816304. Its current trading status is "closed". It was registered 1993-05-10. It was previously called NAC RE INTERNATIONAL SERVICES COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Xl House .
Get XL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xl Services Uk Limited - Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Did you know? kompany provides original and official company documents for XL SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02816304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02816304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02816304#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2017
-
miscellaneous (2017-01-03) - MISC
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
-
miscellaneous (2016-12-22) - MISC
-
termination-director-company-with-name-termination-date (2016-09-19) - TM01
-
miscellaneous (2016-09-14) - MISC
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
accounts-with-accounts-type-full (2015-06-23) - AA
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-12) - AP01
-
appoint-person-director-company-with-name (2013-09-10) - AP01
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
termination-director-company-with-name (2013-05-15) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
termination-director-company-with-name (2012-07-24) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-02) - TM01
-
accounts-with-accounts-type-full (2011-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-director-company-with-change-date (2010-05-24) - CH01
-
change-person-secretary-company-with-change-date (2010-05-24) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 363a
-
legacy (2009-08-05) - 288b
-
accounts-with-accounts-type-full (2009-07-27) - AA
-
legacy (2009-09-28) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-06-09) - 363a
-
legacy (2008-04-29) - 288b
-
legacy (2008-04-23) - 288a
-
legacy (2008-04-08) - 288c
-
legacy (2008-03-06) - 288c
-
legacy (2008-01-15) - 288c
-
legacy (2008-12-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 288c
-
resolution (2007-04-24) - RESOLUTIONS
-
memorandum-articles (2007-04-24) - MEM/ARTS
-
legacy (2007-05-30) - 363a
-
accounts-with-accounts-type-full (2007-09-11) - AA
-
legacy (2007-09-17) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-23) - 288b
-
legacy (2006-03-27) - 288b
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-06) - 287
-
legacy (2006-06-13) - 288a
-
legacy (2006-06-06) - 363a
-
legacy (2006-09-21) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-19) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 123
-
accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-09-16) - 288c
-
legacy (2005-06-01) - 363s
-
legacy (2005-02-24) - 288c
-
legacy (2005-02-14) - 288a
-
legacy (2005-01-18) - 88(2)R
-
resolution (2005-01-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 288c
-
legacy (2004-03-31) - 288b
-
legacy (2004-06-01) - 287
-
legacy (2004-06-04) - 363s
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-17) - 288b
-
legacy (2004-06-22) - 288a
-
accounts-with-accounts-type-full (2004-10-08) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 363s
-
auditors-resignation-company (2003-02-20) - AUD
-
resolution (2003-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-10-22) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-09-20) - 288a
-
legacy (2002-05-22) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-14) - AA
-
legacy (2001-06-12) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 288b
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-05) - 288a
-
legacy (2000-06-07) - 288a
-
legacy (2000-06-07) - 363s
-
accounts-with-accounts-type-full (2000-08-22) - AA
-
certificate-change-of-name-company (2000-11-16) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 288a
-
accounts-with-accounts-type-full (1999-05-21) - AA
-
legacy (1999-05-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-05-22) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-12) - AA
-
legacy (1997-03-19) - 288a
-
legacy (1997-06-11) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 363s
-
accounts-with-accounts-type-full (1996-04-25) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-05) - AA
-
legacy (1995-05-30) - 363s
-
resolution (1995-03-06) - RESOLUTIONS
-
legacy (1995-01-23) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-26) - 224
-
legacy (1994-02-16) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-03-22) - 287
-
legacy (1994-06-07) - 363s
-
legacy (1994-05-12) - 288
-
accounts-with-accounts-type-full (1994-05-23) - AA
-
legacy (1994-08-07) - 288
Add all to Cart
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-05-27) - CERTNM
-
legacy (1993-06-09) - 288
-
legacy (1993-06-09) - 287
-
memorandum-articles (1993-07-12) - MEM/ARTS
-
legacy (1993-07-12) - 288
-
legacy (1993-09-16) - 288
-
legacy (1993-09-24) - 288
-
incorporation-company (1993-05-10) - NEWINC
