XL CAPITAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03985529

Incorporation date

03/05/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Return of final meeting in a members' voluntary winding up

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24/09/2009

Registered office changed on 25/09/2009 from x l house 70 gracechurch street london EC3V 0XL

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21/09/2009

Appointment of a voluntary liquidator

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21/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Declaration of solvency

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20/09/2009

Appointment Terminated Director simon rich

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04/08/2009

Director's Change of Particulars / john hume / 14/07/2009 / HouseName/Number was: , now: apartment 1 douces manor; Street was: woodside 7 admiral way, now: st. Leonards street; Area was: kings hill, now: ; Post Code was: ME19 4NT, now: ME19 6UB

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31/05/2009

Return made up to 04/05/09; full list of members

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23/02/2009

Appointment Terminated Director fiona luck

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/06/2008

Return made up to 04/05/08; full list of members

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02/06/2008

Appointment Terminated Director joseph henry

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02/06/2008

Director appointed john william hume

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04/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

29/05/2006

Return made up to 04/05/06; full list of members

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22/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

16/10/2005

Director resigned

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 04/05/05; full list of members

View PDF (9 pages)

23/05/2005

Registered office changed on 24/05/05

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31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 04/05/04; full list of members

View PDF (10 pages)

07/06/2004

Registered office changed on 08/06/04 from: fitzwilliam house 10 saint mary axe london EC3A 8NL

View PDF (1 pages)

29/12/2003

Ad 15/12/03--------- £ si 50000@1=50000 £ ic 1/50001

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29/12/2003

Nc inc already adjusted 15/12/03

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29/12/2003

Resolutions

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29/12/2003

Resolutions

View PDF (1 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/06/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

02/06/2003

Secretary's particulars changed

View PDF (0 pages)

10/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

23/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Return made up to 04/05/02; full list of members

View PDF (10 pages)

17/03/2002

Secretary's particulars changed

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

01/11/2001

Resolutions

View PDF (0 pages)

01/11/2001

Resolutions

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01/11/2001

Resolutions

View PDF (1 pages)

31/05/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

31/05/2001

Director's particulars changed

View PDF (0 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (3 pages)

27/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

23/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

12/07/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loudon, John	Director	23/08/2000 - 06/10/2005	10
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	03/05/2000 - 11/07/2000	1588
Richards, Martin Edgar	Nominee Director	03/05/2000 - 11/07/2000	1218
Brockbank, Mark Ellwood	Director	11/07/2000 - 26/11/2000	5
Layton, Matthew Robert	Nominee Director	03/05/2000 - 11/07/2000	645

Persons with Significant Control

No PSC data available.

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Description

About XL CAPITAL INTERNATIONAL LIMITED

XL CAPITAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at C/O , MAZARS, MAZARS, Tower Bridge House St. Katharines Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XL CAPITAL INTERNATIONAL LIMITED?

XL CAPITAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 11/01/2011.

Where is XL CAPITAL INTERNATIONAL LIMITED located?

XL CAPITAL INTERNATIONAL LIMITED is registered at C/O , MAZARS, MAZARS, Tower Bridge House St. Katharines Way, London E1W 1DD.

What is the latest filing for XL CAPITAL INTERNATIONAL LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.