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XL GRACECHURCH LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 04726085
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- CUMMINGS, Mark Rankin
- LUTTIG, Clynton Jacobus
- READ, Christopher John
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-07
- Dissolved on
- 2023-05-03
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Axa Sa
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- APRILVALE LIMITED
- Legal Entity Identifier (LEI)
- 635400XHKBVA7RHCJQ32
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2023-04-21
- Last Date: 2022-04-07
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XL GRACECHURCH LIMITED Company Description
- XL GRACECHURCH LIMITED is a ltd registered in United Kingdom with the Company reg no 04726085. Its current trading status is "closed". It was registered 2003-04-07. It was previously called APRILVALE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 30 Finsbury Square .
Get XL GRACECHURCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-05-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-02-03) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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confirmation-statement-with-updates (2022-04-22) - CS01
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liquidation-voluntary-declaration-of-solvency (2022-05-10) - LIQ01
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resolution (2022-05-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-05-10) - 600
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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legacy (2021-12-16) - SH20
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resolution (2021-12-16) - RESOLUTIONS
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legacy (2021-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288c
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-full (2008-09-04) - AA
keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 123
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-04-18) - 363a
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legacy (2007-01-06) - 88(2)R
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legacy (2007-07-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288b
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legacy (2006-12-08) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-05) - 363a
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legacy (2006-05-05) - 287
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-27) - RESOLUTIONS
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legacy (2005-01-27) - 88(2)R
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legacy (2005-01-27) - 123
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-04-22) - 363s
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legacy (2005-04-25) - 225
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legacy (2005-03-22) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-06-21) - 287
keyboard_arrow_right 2003
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legacy (2003-12-15) - 225
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-09-17) - 288c
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legacy (2003-06-17) - 225
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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memorandum-articles (2003-06-13) - MEM/ARTS
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certificate-change-of-name-company (2003-06-09) - CERTNM
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incorporation-company (2003-04-07) - NEWINC
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legacy (2003-10-29) - 287