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AXA XL SYNDICATE LIMITED - 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02968384
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Geschäftsführung
- CUMMINGS, Mark Rankin
- MCGOVERN, Sean Gerard
- TURNER, Martin David
- Prokuristen
- REES, Marie Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1994
- Alter der Firma 1994-09-15 29 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Catlin (North American) Holdings Ltd
- Catlin (North American) Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CATLIN SYNDICATE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JVEHT4BPBW2C89
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2024-08-06
- Letzte Einreichung: 2023-07-23
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AXA XL SYNDICATE LIMITED Firmenbeschreibung
- AXA XL SYNDICATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02968384. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1994 registriert. AXA XL SYNDICATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATLIN SYNDICATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern AXA XL SYNDICATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axa Xl Syndicate Limited - 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
- 1994-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-08-01) - MA
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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resolution (2023-08-01) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2023-08-01) - CC02
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certificate-change-of-name-company (2023-09-20) - CERTNM
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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resolution (2021-01-27) - RESOLUTIONS
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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legacy (2011-05-23) - MG04
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legacy (2011-01-08) - MG01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-08) - AA
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legacy (2011-08-20) - MG01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-05-25) - MG04
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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accounts-with-accounts-type-full (2010-09-25) - AA
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legacy (2010-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-04-16) - 395
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-09-17) - 288a
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 395
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legacy (2007-08-22) - 288b
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legacy (2007-06-26) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-06-07) - 288b
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legacy (2007-06-07) - 288a
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 395
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legacy (2006-04-13) - 288b
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legacy (2006-04-13) - 288a
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legacy (2006-08-24) - 363s
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accounts-with-accounts-type-full (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-01-27) - 395
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-08-23) - 363s
-
legacy (2004-01-20) - 395
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memorandum-articles (2004-10-14) - MEM/ARTS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-25) - CERTNM
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legacy (2003-08-23) - 363s
-
legacy (2003-11-28) - 395
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accounts-with-accounts-type-full (2003-08-23) - AA
-
legacy (2003-12-10) - 395
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legacy (2003-12-17) - 403a
-
legacy (2003-12-09) - 395
keyboard_arrow_right 2002
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resolution (2002-08-29) - RESOLUTIONS
-
legacy (2002-03-05) - 395
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legacy (2002-07-16) - 395
-
legacy (2002-08-20) - 363s
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memorandum-articles (2002-08-29) - MEM/ARTS
-
legacy (2002-09-09) - 288b
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memorandum-articles (2002-11-25) - MEM/ARTS
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resolution (2002-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 395
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legacy (2001-04-19) - 395
-
legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-08-17) - 363s
-
legacy (2001-10-23) - 287
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363s
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accounts-with-accounts-type-full (2000-08-15) - AA
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legacy (2000-06-22) - 395
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-08-26) - 363s
-
legacy (1999-02-22) - 395
keyboard_arrow_right 1998
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legacy (1998-12-31) - 395
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legacy (1998-12-07) - 395
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legacy (1998-11-24) - 288a
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accounts-with-accounts-type-full (1998-08-19) - AA
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legacy (1998-08-19) - 363s
-
legacy (1998-01-28) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 395
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legacy (1996-03-05) - 288
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legacy (1996-03-11) - 395
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legacy (1996-05-16) - 395
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-09-15) - 363s
-
legacy (1996-09-24) - 395
keyboard_arrow_right 1995
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legacy (1995-04-06) - 224
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legacy (1995-09-25) - 363s
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certificate-change-of-name-company (1995-11-06) - CERTNM
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legacy (1995-12-20) - 288
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legacy (1995-12-22) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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legacy (1994-11-14) - 287
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incorporation-company (1994-09-15) - NEWINC