XL RE EUROPE PUBLIC LIMITED COMPANY

XL RE EUROPE PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXL RE EUROPE PUBLIC LIMITED COMPANY
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC027012
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is XL RE EUROPE PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Branch Registration
    Refer To Parent Registry
    Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of XL RE EUROPE PUBLIC LIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    XL RE EUROPE LIMITEDSep 13, 2006Sep 13, 2006

    What are the latest accounts for XL RE EUROPE PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    XL RE EUROPE PUBLIC LIMITED COMPANY is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office Dublin
    Company Number423311

    What are the latest filings for XL RE EUROPE PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR008989 and overseas company FC027012 on Nov 29, 2013

    2 pagesOSDS01
    Annotations
    DateAnnotation
    Sep 25, 2014Other This overseas company and its UK establishment continue to operate in the UK following a conversion of XL RE EUROPE PUBLIC LIMITED COMPANY to XL Re Europe SE. As an SE, the UK establishment of XL Re Europe SE is not required to be registered at Companies House. The registered office of XL Re Europe SE is in the Republic of Ireland.

    Change of registered name of an overseas company on Sep 22, 2014 from {change_name}

    4 pagesOSNM01

    Full accounts made up to Dec 31, 2011

    34 pagesAA

    Termination of appointment of Dermot O'donohoe as a director

    3 pagesOSTM01

    Full accounts made up to Dec 31, 2010

    33 pagesAA

    Full accounts made up to Dec 31, 2009

    32 pagesAA

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-BCH

    legacy

    29 pagesBR1

    Who are the officers of XL RE EUROPE PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODBODY SECRETARIAL LIMITED
    International Financial
    Services Centre
    IRISH North Wall Quay
    Dublin 1
    Ireland
    Secretary
    International Financial
    Services Centre
    IRISH North Wall Quay
    Dublin 1
    Ireland
    115423030001
    HUME, John William
    Woodside 7 Admiral Way
    Kings Hill
    ME19 4NT West Malling
    Kent
    Director
    Woodside 7 Admiral Way
    Kings Hill
    ME19 4NT West Malling
    Kent
    United KingdomBritishCompany Director6367270002
    WATSON, David John
    2 Greyfriars
    Hutton Mount
    CM13 2XB Shenfield
    Essex
    Director
    2 Greyfriars
    Hutton Mount
    CM13 2XB Shenfield
    Essex
    BritishDirector37501480002
    WEBB, Rhicert Jerome Peter
    Rose Cottage
    TN11 8AR Poundsbridge
    Kent
    Director
    Rose Cottage
    TN11 8AR Poundsbridge
    Kent
    BritishCompany Director84976470001
    O'DONOHOE, Dermot Joseph
    229 Cranmer Court
    Whiteheads Grove
    SW3 3HD London
    Director
    229 Cranmer Court
    Whiteheads Grove
    SW3 3HD London
    IrishCompany Director84976310001

    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