XL INSURANCE COMPANY PLC

Key Data

Status

Converted / Closed

Company No.

01884214

Incorporation date

07/02/1985

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1985)

06/07/2014

Closure of a PLC or SE on formation by merger of an SE

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10/06/2014

Statement of capital following an allotment of shares on 2014-05-06

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10/06/2014

Consolidation of shares on 2014-05-06

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10/06/2014

Sub-division of shares on 2014-05-06

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10/06/2014

Redenomination of shares. Statement of capital 2014-05-06

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28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

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20/03/2014

Full accounts made up to 2013-12-31

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25/02/2014

Appointment of Mr Jason Richard Harris as a director

View PDF (2 pages)

09/12/2013

Registration of charge 018842140006

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08/12/2013

Registration of charge 018842140005

View PDF (25 pages)

17/11/2013

Miscellaneous

View PDF (187 pages)

30/10/2013

Termination of appointment of Graham Lambourne as a director

View PDF (1 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (49 pages)

28/07/2013

Balance Sheet

View PDF (44 pages)

28/07/2013

Auditor's statement

View PDF (1 pages)

28/07/2013

Re-registration of Memorandum and Articles

View PDF (50 pages)

28/07/2013

Resolutions

View PDF (2 pages)

28/07/2013

Certificate of re-registration from Private to Public Limited Company

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28/07/2013

Auditor's report

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28/07/2013

Re-registration from a private company to a public company

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28/07/2013

Resolutions

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

11/06/2013

Appointment of Mr Richard Bennison as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Robert Rudolf Glauber as a director

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06/02/2013

Termination of appointment of Herbert Haag as a director

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

04/04/2012

Termination of appointment of Sean Wastie as a secretary

View PDF (2 pages)

04/04/2012

Appointment of Graham Leslie Brady as a secretary

View PDF (3 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

20/12/2011

Termination of appointment of Eileen Mccusker as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Simon Christopher Barrett as a director

View PDF (3 pages)

05/12/2011

Termination of appointment of Markus Stiefel as a director

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05/12/2011

Termination of appointment of Rhicert Webb as a director

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05/12/2011

Termination of appointment of William Wharton as a director

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22/11/2011

Termination of appointment of Joachim Krane as a director

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26/10/2011

Appointment of Gavin Edward Bruce-Smythe as a director

View PDF (3 pages)

18/10/2011

Appointment of Mr Graham John Lambourne as a director

View PDF (3 pages)

18/10/2011

Appointment of Ms Carol Collins as a director

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13/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

13/06/2011

Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 2011-06-14

View PDF (1 pages)

13/06/2011

Secretary's details changed for Mr Sean Gordon Wastie on 2011-06-14

View PDF (1 pages)

13/06/2011

Director's details changed for William Mitchell Wharton on 2011-06-14

View PDF (2 pages)

13/06/2011

Director's details changed for Rhicert Jerome Peter Webb on 2011-06-14

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13/06/2011

Director's details changed for Eileen Elizabeth Mccusker on 2011-06-14

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13/06/2011

Director's details changed for Joachim Heinz Krane on 2011-06-14

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

29/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (21 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

08/04/2010

Termination of appointment of Philip Sheridan as a director

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08/04/2010

Termination of appointment of Simon Barrett as a director

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14/02/2010

Appointment of Paul Richard Bradbrook as a director

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17/01/2010

Termination of appointment of Stefan Zemp as a director

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17/01/2010

Termination of appointment of Gerald Kanis as a director

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17/01/2010

Termination of appointment of Gavin Bruce-Smythe as a director

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20/12/2009

Appointment of Markus Walter Stiefel as a director

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21/10/2009

Appointment of Mr Richard Owen Hudson as a director

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18/10/2009

Appointment of Sir John Michael Medlicott Vereker as a director

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18/10/2009

Appointment of Mr Herbert Nikolaus Haag as a director

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04/08/2009

Appointment terminated director malcolm beane

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04/08/2009

Director appointed william mitchell wharton

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16/06/2009

Return made up to 25/05/09; full list of members

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21/05/2009

Appointment terminated director frederick corby

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16/04/2009

Full accounts made up to 2008-12-31

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08/01/2009

Appointment terminated director john loudon

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17/12/2008

Miscellaneous

View PDF (4 pages)

03/12/2008

Resolutions

View PDF (1 pages)

18/09/2008

Miscellaneous

View PDF (49 pages)

22/06/2008

Return made up to 25/05/08; full list of members

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02/06/2008

Appointment terminated director stephen mcgill

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28/04/2008

Appointment terminated director clive tobin

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14/04/2008

Amended full accounts made up to 2007-12-31

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26/03/2008

Amended full accounts made up to 2007-12-31

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26/03/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

13/03/2008

Director's change of particulars rhicert jerome peter webb logged form

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14/01/2008

Director's particulars changed

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17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 25/05/07; full list of members

View PDF (4 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

23/04/2007

Memorandum and Articles of Association

View PDF (25 pages)

23/04/2007

Resolutions

View PDF (1 pages)

29/03/2007

Amended full accounts made up to 2006-12-31

View PDF (29 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

New secretary appointed

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21/06/2006

Return made up to 25/05/06; full list of members

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21/06/2006

Location of debenture register

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21/06/2006

Location of register of members

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21/06/2006

Registered office changed on 22/06/06 from: xl house 70 gracechurch street london EC3V 0XL

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25/04/2006

Director resigned

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12/04/2006

Director resigned

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12/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

17/06/2005

Return made up to 25/05/05; full list of members

View PDF (11 pages)

04/05/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (31 pages)

20/04/2005

Director resigned

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08/02/2005

Director resigned

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08/02/2005

Director's particulars changed

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10/12/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Director resigned

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14/10/2004

New director appointed

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20/06/2004

Registered office changed on 21/06/04 from: xl house 34 leadenhall street london EC3A 1AX

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01/06/2004

Return made up to 25/05/04; full list of members

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11/11/2003

New director appointed

View PDF (2 pages)

22/06/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

17/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Return made up to 25/05/03; no change of members

View PDF (11 pages)

26/05/2003

Resolutions

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26/05/2003

Resolutions

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26/05/2003

Resolutions

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26/05/2003

Resolutions

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Registered office changed on 14/02/03 from: winterthur house 34 leadenhall street london EC3A 1AX

View PDF (1 pages)

30/01/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 25/05/02; full list of members

View PDF (11 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (32 pages)

29/10/2001

Memorandum and Articles of Association

View PDF (10 pages)

29/10/2001

Resolutions

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-12-31

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19/09/2001

New director appointed

View PDF (3 pages)

22/08/2001

Ad 16/08/01--------- £ si 10000000@1=10000000 £ ic 151000000/161000000

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22/08/2001

Ad 29/06/01--------- £ si 31000000@1=31000000 £ ic 120000000/151000000

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22/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

£ nc 150000000/200000000 29/06/01

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21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

08/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2001

Resolutions

View PDF (34 pages)

27/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (3 pages)

08/11/2000

Director resigned

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08/11/2000

Director resigned

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17/07/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

13/06/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

08/05/2000

Registered office changed on 09/05/00 from: winterthur house 34 leadenhall street london EC3A 1AT

View PDF (1 pages)

07/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

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21/02/2000

Director resigned

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21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

19/12/1999

Return made up to 25/05/99; full list of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (32 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (60 pages)

29/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

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23/05/1998

New director appointed

View PDF (2 pages)

23/02/1998

Ad 16/12/97--------- £ si 85000000@1=85000000 £ ic 35000000/120000000

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23/02/1998

£ nc 50000000/150000000 16/12/97

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26/09/1997

Particulars of mortgage/charge

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05/08/1997

Full accounts made up to 1996-12-31

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24/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

20/05/1997

New director appointed

View PDF (2 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

13/11/1995

Ad 01/11/95--------- £ si 20000000@1=20000000 £ ic 15000000/35000000

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13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

£ nc 25000000/50000000 01/11/95

View PDF (1 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

11/07/1995

Return made up to 25/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/08/1994

Full accounts made up to 1993-12-31

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25/05/1994

New director appointed

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25/05/1994

Return made up to 25/05/94; full list of members

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09/03/1994

Certificate of change of name

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21/02/1994

Registered office changed on 22/02/94 from: 50 fenchurch street london EC3M 3JY

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27/01/1994

Ad 23/12/93--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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27/01/1994

£ nc 10000000/25000000 06/12/93

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17/11/1993

Particulars of mortgage/charge

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02/11/1993

Full accounts made up to 1992-12-31

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20/05/1993

Return made up to 25/05/93; no change of members

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24/09/1992

Director resigned

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06/09/1992

Full accounts made up to 1991-12-31

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17/05/1992

Return made up to 25/05/92; no change of members

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04/08/1991

Return made up to 25/05/91; full list of members

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23/07/1991

Full accounts made up to 1990-12-31

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15/08/1990

Return made up to 25/05/90; no change of members

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05/08/1990

Full accounts made up to 1989-12-31

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09/08/1989

Full accounts made up to 1988-12-31

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09/08/1989

Secretary resigned;new secretary appointed

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09/08/1989

Return made up to 24/05/89; no change of members

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07/05/1989

Director resigned;new director appointed

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25/10/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 02/06/88; full list of members

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12/07/1987

Full accounts made up to 1986-12-31

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12/07/1987

Return made up to 28/05/87; full list of members

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 22/04/86; full list of members

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16/06/1985

Certificate of change of name

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07/02/1985

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XL INSURANCE COMPANY PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Newman, Malcolm Charles	Director	01/01/1998 - 31/12/2002	21
Newman, Malcolm Charles	Director	01/01/1998 - 02/06/1998	21
Loudon, John	Director	09/08/2001 - 31/12/2008	10
Hudson, Richard Owen	Director	08/10/2009 - Present	49
Harris, Jason Richard	Director	29/01/2014 - Present	15

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About XL INSURANCE COMPANY PLC

XL INSURANCE COMPANY PLC is an(a) Converted / Closed company incorporated on 07/02/1985 with the registered office located at Xl House, 70 Gracechurch Street, London EC3V 0XL. There are currently 10 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 INSURANCE COMPANY PLC?

XL INSURANCE COMPANY PLC is currently Converted / Closed. It was registered on 07/02/1985 and dissolved on 06/07/2014.

Where is XL INSURANCE COMPANY PLC located?

XL INSURANCE COMPANY PLC is registered at Xl House, 70 Gracechurch Street, London EC3V 0XL.

What does XL INSURANCE COMPANY PLC do?

XL INSURANCE COMPANY PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for XL INSURANCE COMPANY PLC?

The latest filing was on 06/07/2014: Closure of a PLC or SE on formation by merger of an SE.