Xl Insurance Company Plc

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Xl Insurance Company Plc

01884214•Public Limited With Share Capital

Xl House 70 Gracechurch Street, London, EC3V0XL

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Incorporated

08/02/1985

Company Age

41 years

Directors

10

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Xl Insurance Company Plc (01884214) is a public limited with share capital incorporated on 08/02/1985 (41 years old) and registered in london, EC3V0XL. The company operates under SIC code 65120 and is classified as Unknown.

Public Limited With Share Capital
SIC: 65120
Unknown
Incorporated 08/02/1985
EC3V0XL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
G
gavin edward bruce-smythe
director
R
richard bennison
director
J
john michael medlicott vereker
director
J
jason richard harris
director
R
richard owen hudson
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Capital Alter Shares Consolidation
Category:Capital
Date:11-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2014
Capital Redomination Of Shares
Category:Capital
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Miscellaneous
Category:Miscellaneous
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Accounts Balance Sheet
Category:Accounts
Date:29-07-2013
Auditors Report
Category:Auditors
Date:29-07-2013
Auditors Statement
Category:Auditors
Date:29-07-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:09-01-2009
Miscellaneous
Category:Miscellaneous
Date:18-12-2008
Resolution
Category:Resolution
Date:04-12-2008
Miscellaneous
Category:Miscellaneous
Date:19-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-04-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:08-06-2007
Memorandum Articles
Category:Incorporation
Date:24-04-2007
Resolution
Category:Resolution
Date:24-04-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:16-09-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date20/03/2014
Latest Accounts31/12/2013

Trading Addresses

Xl House, 70 Gracechurch Street, London, EC3V0XL

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Contact

Xl House 70 Gracechurch Street, London, EC3V0XL