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AXA XL INSURANCE COMPANY UK LIMITED - 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05328622
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Geschäftsführung
- CUMMINGS, Mark Rankin
- POUPART-LAFARGE, Bertrand
- MCGOVERN, Sean Gerard
- HINSHELWOOD, Nigel Grant
- CANTOR-GRABLE, Marcia Ina
- BISHOP, Paul
- RICHMOND, Carol Ann
- LEJEUNE, Jennifer Nicole
- WILLIAMS, Nathan Philip
- Prokuristen
- BOND, Anna Monica
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2005
- Alter der Firma 2005-01-10 19 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Axa Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XL CATLIN INSURANCE COMPANY UK LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003CMF813DZA4E20
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2025-01-24
- Letzte Einreichung: 2024-01-10
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AXA XL INSURANCE COMPANY UK LIMITED Firmenbeschreibung
- AXA XL INSURANCE COMPANY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05328622. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2005 registriert. AXA XL INSURANCE COMPANY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XL CATLIN INSURANCE COMPANY UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern AXA XL INSURANCE COMPANY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axa Xl Insurance Company Uk Limited - 20 Gracechurch Street, London, EC3V 0BG, Grossbritannien
- 2005-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-20) - AA
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-full (2023-05-03) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-06-27) - RESOLUTIONS
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memorandum-articles (2023-06-27) - MA
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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notice-removal-restriction-on-company-articles (2023-06-27) - CC02
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-06-08) - AUD
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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confirmation-statement-with-updates (2022-01-25) - CS01
-
notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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change-of-name-request-comments (2022-02-03) - NM06
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change-of-name-notice (2022-02-03) - CONNOT
-
accounts-with-accounts-type-full (2022-06-16) - AA
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certificate-change-of-name-company (2022-02-03) - CERTNM
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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capital-allotment-shares (2022-12-14) - SH01
-
resolution (2022-12-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
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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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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capital-allotment-shares (2021-01-05) - SH01
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-allotment-shares (2021-10-07) - SH01
-
accounts-with-accounts-type-full (2021-06-22) - AA
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-full (2020-09-07) - AA
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-full (2019-07-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-03-27) - RESOLUTIONS
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change-of-name-request-comments (2018-03-27) - NM06
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change-of-name-notice (2018-03-27) - CONNOT
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-05-08) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-03-18) - RP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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second-filing-of-form-with-form-type (2015-06-09) - RP04
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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change-person-director-company-with-change-date (2015-08-24) - CH01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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change-person-director-company-with-change-date (2015-08-13) - CH01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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capital-allotment-shares (2014-01-03) - SH01
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second-filing-of-form-with-form-type (2014-01-20) - RP04
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change-person-director-company-with-change-date (2014-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
-
change-person-director-company-with-change-date (2014-03-06) - CH01
-
termination-secretary-company-with-name (2014-06-07) - TM02
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
termination-secretary-company-with-name (2014-06-09) - TM02
-
capital-allotment-shares (2014-06-13) - SH01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
-
accounts-amended-with-accounts-type-full (2014-09-17) - AAMD
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2014-06-09) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
-
termination-director-company-with-name (2013-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
-
appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
appoint-person-director-company-with-name (2012-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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capital-allotment-shares (2010-01-04) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-07-03) - 88(2)
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capital-allotment-shares (2009-12-23) - SH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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change-person-director-company-with-change-date (2009-12-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-03) - 288a
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legacy (2008-01-23) - 353
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legacy (2008-01-23) - 288c
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legacy (2008-01-23) - 190
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legacy (2008-01-23) - 363a
-
legacy (2008-08-11) - 288b
-
legacy (2008-01-23) - 287
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-06-25) - 288b
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legacy (2008-12-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288b
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-01-02) - 88(2)R
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legacy (2007-10-05) - 288c
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legacy (2007-07-06) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-01-24) - 363s
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legacy (2007-10-22) - 288b
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legacy (2007-10-26) - 288b
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
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legacy (2006-01-30) - 288a
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legacy (2006-02-09) - 363s
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legacy (2006-04-13) - 288b
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resolution (2006-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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resolution (2005-04-12) - RESOLUTIONS
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incorporation-company (2005-01-10) - NEWINC
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certificate-change-of-name-company (2005-03-10) - CERTNM
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legacy (2005-04-12) - 123
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legacy (2005-04-12) - 88(2)R
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memorandum-articles (2005-04-12) - MEM/ARTS
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legacy (2005-04-25) - 122
-
legacy (2005-05-04) - 288a
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-11) - 288a
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legacy (2005-12-29) - 288b
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 225