AXA XL INSURANCE COMPANY UK LIMITED: Filings

  • Overview

    Company NameAXA XL INSURANCE COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05328622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXA XL INSURANCE COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    51 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Mary Theresa O'connor as a director on Aug 27, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    51 pagesAA

    Termination of appointment of Nigel Grant Hinshelwood as a director on Feb 21, 2025

    1 pagesTM01

    Director's details changed for Mr Nathan Philip Williams on Aug 30, 2024

    2 pagesCH01

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Statement of capital on Jul 31, 2024

    • Capital: GBP 810,951
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 30/07/2024
    RES13

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Michael Albert Gosselin as a director on Jun 07, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    51 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Robert Weatherstone as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Mr Nathan Philip Williams as a director on Sep 11, 2023

    2 pagesAP01

    Appointment of Ms Jennifer Nicole Lejeune as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Miss Carol Ann Richmond as a director on Jul 10, 2023

    2 pagesAP01

    Notice of removal of restriction on the company's articles

    2 pagesCC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 20, 2023

    1 pagesTM01

    Appointment of Mr Paul Bishop as a director on May 17, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    51 pagesAA

    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