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XL LONDON MARKET GROUP LIMITED
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XL LONDON MARKET GROUP LIMITED: Filings

    • Overview

    Company NameXL LONDON MARKET GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01844295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XL LONDON MARKET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2022

    		8 pagesLIQ03

    Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

    		2 pagesAD02

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 17, 2021

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Termination of appointment of Paul Richard Bradbrook as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Mr Mark Rankin Cummings as a director on May 18, 2020

    		2 pagesAP01

    Appointment of Mr Craig Standen as a director on May 18, 2020

    		2 pagesAP01

    Appointment of Mr Christopher John Read as a director on May 18, 2020

    		2 pagesAP01

    Termination of appointment of Neil Donald Robertson as a director on Apr 21, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Neil Donald Robertson on Oct 01, 2017

    		2 pagesCH01

    Second filing for the appointment of Neil Donald Robertson as a director

    		6 pagesRP04AP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0