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XL LONDON MARKET GROUP LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 01844295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- CUMMINGS, Mark Rankin
- READ, Christopher John
- STANDEN, Craig
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-29
- Age Of Company 1984-08-29 39 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Axa Sa
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- XL LONDON MARKET GROUP PLC
- Legal Entity Identifier (LEI)
- 2138004ZV6PI4WRS7Z46
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
✓
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XL LONDON MARKET GROUP LIMITED Company Description
- XL LONDON MARKET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01844295. Its current trading status is "live". It was registered 1984-08-29. It was previously called XL LONDON MARKET GROUP PLC. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 30 Finsbury Square .
Get XL LONDON MARKET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xl London Market Group Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1984-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01844295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01844295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01844295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-09-21) - AD02
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resolution (2021-09-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-09-14) - LIQ01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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legacy (2021-02-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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legacy (2021-02-17) - CAP-SS
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resolution (2021-02-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-01) - CS01
-
liquidation-voluntary-appointment-of-liquidator (2021-09-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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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 (2020-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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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 (2019-01-21) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-10) - CH01
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confirmation-statement-with-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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second-filing-of-director-appointment-with-name (2018-10-16) - RP04AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-11-28) - AAMD
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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accounts-with-accounts-type-full (2015-05-21) - AA
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keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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accounts-with-accounts-type-full (2013-08-09) - AA
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keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-full (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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appoint-person-director-company-with-name (2010-03-03) - AP01
-
termination-director-company-with-name (2010-03-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-07-28) - AA
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keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288b
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legacy (2009-02-10) - 363a
-
legacy (2009-05-22) - 288b
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legacy (2009-06-09) - 288b
-
legacy (2009-06-26) - 288a
-
legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-07-06) - AA
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-02-14) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-08-14) - 288b
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-02-20) - 363a
-
legacy (2007-01-19) - 288b
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keyboard_arrow_right 2006
-
resolution (2006-01-20) - RESOLUTIONS
-
legacy (2006-01-20) - 123
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legacy (2006-02-01) - 363s
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legacy (2006-01-20) - 88(2)R
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accounts-with-accounts-type-full (2006-08-04) - AA
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resolution (2006-12-22) - RESOLUTIONS
-
legacy (2006-12-22) - 53
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re-registration-memorandum-articles (2006-12-22) - MAR
-
certificate-re-registration-public-limited-company-to-private (2006-12-22) - CERT10
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keyboard_arrow_right 2005
-
legacy (2005-07-06) - 288b
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legacy (2005-07-06) - 288a
-
legacy (2005-01-25) - 363s
-
legacy (2005-09-16) - 288c
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-08-03) - 244
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keyboard_arrow_right 2004
-
legacy (2004-01-28) - 363s
-
legacy (2004-03-19) - 288b
-
legacy (2004-03-22) - 288a
-
legacy (2004-06-08) - 287
-
legacy (2004-06-08) - 288b
-
legacy (2004-07-08) - 363s
-
accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-08-11) - 288b
-
legacy (2004-10-29) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288b
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legacy (2003-01-30) - 363s
-
legacy (2003-06-03) - 288a
-
legacy (2003-01-30) - 288c
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accounts-with-accounts-type-group (2003-08-07) - AA
-
legacy (2003-06-13) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288c
-
accounts-with-accounts-type-group (2002-08-05) - AA
-
legacy (2002-07-01) - 288c
-
legacy (2002-03-18) - 288c
-
legacy (2002-02-11) - 363s
-
certificate-change-of-name-company (2002-01-02) - CERTNM
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-03-16) - 288c
-
legacy (2001-01-30) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
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legacy (2000-09-19) - 288a
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legacy (2000-06-09) - 288b
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accounts-with-accounts-type-full-group (2000-08-02) - AA
-
legacy (2000-02-02) - 363s
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-27) - 288b
-
legacy (2000-11-01) - 288b
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legacy (2000-12-10) - 288b
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certificate-change-of-name-company (2000-10-16) - CERTNM
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-02) - AA
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legacy (1999-06-18) - 288a
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legacy (1999-02-01) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
-
legacy (1998-02-06) - 363a
-
legacy (1998-01-21) - 288a
-
legacy (1998-02-06) - 353
-
legacy (1998-05-08) - 288c
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-05) - 288c
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legacy (1998-11-18) - 288a
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auditors-resignation-company (1998-11-27) - AUD
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accounts-with-accounts-type-full-group (1998-08-03) - AA
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-07) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-02-19) - 363s
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legacy (1997-02-25) - 88(2)R
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legacy (1997-04-06) - 88(2)R
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legacy (1997-04-15) - 88(2)R
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accounts-with-accounts-type-full-group (1997-05-06) - AA
-
legacy (1997-07-27) - 88(2)R
-
legacy (1997-04-03) - 288c
-
legacy (1997-09-09) - 88(2)R
-
legacy (1997-09-26) - 88(2)R
-
auditors-resignation-company (1997-10-22) - AUD
-
legacy (1997-11-05) - 288b
-
legacy (1997-09-08) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-01-09) - 88(2)R
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accounts-with-accounts-type-full (1996-06-23) - AA
-
legacy (1996-01-24) - 88(2)R
-
legacy (1996-02-18) - 88(2)R
-
legacy (1996-02-19) - 363a
-
legacy (1996-04-02) - 88(2)R
-
legacy (1996-05-23) - 88(2)R
-
legacy (1996-05-26) - 288
-
legacy (1996-06-30) - 88(2)R
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-08-30) - 88(2)R
-
legacy (1996-09-06) - 88(2)R
-
legacy (1996-09-12) - 88(2)R
-
legacy (1996-09-18) - 88(2)R
-
legacy (1996-09-20) - 88(2)R
-
legacy (1996-11-08) - 288c
-
legacy (1996-07-10) - 88(2)R
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keyboard_arrow_right 1995
-
statement-of-affairs (1995-04-19) - SA
-
legacy (1995-04-19) - 88(2)O
-
legacy (1995-03-28) - 88(2)R
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accounts-with-accounts-type-interim (1995-03-20) - AA
-
legacy (1995-03-14) - 288
-
resolution (1995-01-14) - RESOLUTIONS
-
legacy (1995-01-27) - 88(2)P
-
legacy (1995-01-09) - 88(2)R
-
legacy (1995-02-22) - 363s
-
legacy (1995-04-24) - 88(2)R
-
accounts-with-accounts-type-interim (1995-08-18) - AA
-
accounts-with-accounts-type-full-group (1995-06-13) - AA
-
legacy (1995-07-11) - 88(2)R
-
legacy (1995-08-14) - 288
-
resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-10-04) - 288
-
legacy (1995-10-23) - 88(2)R
-
legacy (1995-11-20) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-05-19) - 288
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-03-04) - 363s
-
legacy (1994-01-31) - 288
-
legacy (1994-01-26) - 88(2)R
-
legacy (1994-01-28) - 88(2)R
-
legacy (1994-06-24) - 88(2)R
-
legacy (1994-01-15) - 288
-
legacy (1994-06-30) - 88(2)
-
legacy (1994-08-01) - 288
-
legacy (1994-07-07) - 88(2)R
-
legacy (1994-09-06) - 88(2)
-
legacy (1994-10-05) - 287
-
legacy (1994-10-30) - 88(2)R
-
legacy (1994-11-28) - 288
-
resolution (1994-12-08) - RESOLUTIONS
-
legacy (1994-12-08) - 288
-
legacy (1994-07-01) - 88(2)R
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keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
accounts-with-accounts-type-full-group (1993-03-03) - AA
-
legacy (1993-01-13) - 288
-
legacy (1993-02-18) - 363s
-
memorandum-articles (1993-06-11) - MEM/ARTS
-
legacy (1993-07-30) - 225(1)
-
legacy (1993-12-07) - 88(2)R
-
accounts-with-accounts-type-interim (1993-07-23) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-interim (1992-08-18) - AA
-
legacy (1992-05-13) - 288
-
legacy (1992-04-14) - 288
-
resolution (1992-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-03-31) - AA
-
legacy (1992-03-10) - 363x
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keyboard_arrow_right 1991
-
resolution (1991-04-17) - RESOLUTIONS
-
legacy (1991-02-22) - 363x
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accounts-with-accounts-type-full-group (1991-04-17) - AA
-
legacy (1991-12-17) - 288
-
legacy (1991-12-03) - 288
-
accounts-with-accounts-type-interim (1991-08-05) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
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legacy (1990-01-23) - 88(2)R
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resolution (1990-01-23) - RESOLUTIONS
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legacy (1990-03-02) - PROSP
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auditors-resignation-company (1990-05-23) - AUD
-
legacy (1990-04-12) - 287
-
accounts-with-accounts-type-interim (1990-08-22) - AA
-
legacy (1990-03-06) - 363
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keyboard_arrow_right 1989
-
resolution (1989-09-20) - RESOLUTIONS
-
resolution (1989-09-12) - RESOLUTIONS
-
legacy (1989-09-20) - 123
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memorandum-articles (1989-09-12) - MEM/ARTS
-
resolution (1989-08-03) - RESOLUTIONS
-
statement-of-affairs (1989-11-30) - SA
-
legacy (1989-07-25) - 288
-
legacy (1989-07-18) - 363
-
accounts-with-accounts-type-full-group (1989-07-11) - AA
-
resolution (1989-07-28) - RESOLUTIONS
-
legacy (1989-11-27) - 88(2)P
-
resolution (1989-12-05) - RESOLUTIONS
-
legacy (1989-11-30) - 88(2)O
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accounts-with-accounts-type-full-group (1989-11-27) - AA
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legacy (1989-12-05) - 43(3)e
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accounts-balance-sheet (1989-12-05) - BS
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auditors-report (1989-12-05) - AUDR
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certificate-re-registration-private-to-public-limited-company (1989-12-05) - CERT5
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re-registration-memorandum-articles (1989-12-05) - MAR
-
legacy (1989-12-05) - 43(3)
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auditors-statement (1989-12-05) - AUDS
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keyboard_arrow_right 1988
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resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-05-18) - 288
-
legacy (1988-07-19) - 363
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accounts-with-accounts-type-full-group (1988-09-08) - AA
-
legacy (1988-10-19) - 225(1)
-
statement-of-affairs (1988-10-20) - SA
-
certificate-change-of-name-company (1988-10-27) - CERTNM
-
legacy (1988-09-16) - 288
-
legacy (1988-11-28) - 288
-
legacy (1988-10-12) - 122
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legacy (1988-10-12) - PUC 3
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keyboard_arrow_right 1987
-
legacy (1987-10-12) - 288
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-08-20) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-04) - 363
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accounts-with-accounts-type-full (1986-07-01) - AA
