XL London Market Group Limited

Company Name	XL London Market Group Limited
Company Status	Dissolved
Company Number	01844295
Category	Private Limited Company
Incorporation Date	29 August 1984(39 years, 8 months ago)
Dissolution Date	26 December 2022 (1 year, 4 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mrs Marie Louise Rees
Status	Closed
Appointed	01 September 2015(31 years after company formation)
Appointment Duration	7 years, 3 months (closed 26 December 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Mark Rankin Cummings
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Craig Standen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Christopher John Read
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mark Ellwood Brockbank
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 November 2000)
Role	Chief Executive
Correspondence Address	19 Montagu Square London W1H 1RD

Director Name	John William Hayter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 April 1992)
Role	Member Of Lloyds
Correspondence Address	88 Walton Street London SW3 2HH

Director Name	Timothy Ian Dale-Harris
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1992)
Role	Underwriting Agent
Correspondence Address	51 Milson Road London W14 0LH

Director Name	Jeremy Charles Browne
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 1994)
Role	Underwriting Agent
Correspondence Address	The Dower House Higher Houghton Blandford Dorset DT11 0PG

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	19 January 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Mr Ian Paul Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	8 Sheen Gate Gardens East Sheen London SW14 7NY

Director Name	Mr Alexander John Ramsay Mackay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fothersby Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Director Name	Antoine Paul Noel Lafont
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1994(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1997)
Role	Merchant Banker
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Director Name	Kevin Allen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	33 Green Street Chorleywood Hertfordshire WD3 5QS

Secretary Name	Mr Alexander John Ramsay Mackay
Nationality	British
Status	Resigned
Appointed	17 May 1996(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fothersby Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Director Name	Sir Robert Alastair Newton Morton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2000)
Role	Non Executive Director
Correspondence Address	115 Clifton Hill London NW8 0JS

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2004)
Role	Executive Director
Country of Residence	England
Correspondence Address	11 Acfold Road London SW6 2AJ

Director Name	Martin Robert Davidson Reith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2000)
Role	Lloyds Underwriter
Correspondence Address	Pound House London Road Shenley Radlett Hertfordshire WD7 9BW

Director Name	Sir Frederick Brian Corby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 April 2009)
Role	Chairman
Correspondence Address	Fairings Church End Albury Ware Hertfordshire SG11 2JG

Director Name	Nicholas John Metcalf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 2004)
Role	Lloyds Underwriter
Correspondence Address	Kenwards Farm High Beech Lane Lindfield West Sussex RH16 1XX

Director Name	Charles Francis Hays
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Locust Hall 2 Locust Lane Devonshire Dv 07 Bermuda

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 2003)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Old Barn Road Mount Bures Bures Suffolk CO8 5AH

Director Name	Mr Brian Michael O'Hara
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1998(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	By The Sea 10 Happy Talk Drive Paget Dv04

Director Name	John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 June 1999(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Pusey House Faringdon Oxfordshire SN7 8QB

Director Name	Mr Michael Patrick Esposito Jnr
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1999(14 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2004)
Role	Company Director
Correspondence Address	550 Prospect Avenue Oradell New Jersey 07649 United States

Director Name	Nicholas Mark Brown, Jr.
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	297 Smith Ridge Road New Canaan Connecticut 06840

Secretary Name	Miss Dawn Marie Walsh
Nationality	Irish
Status	Resigned
Appointed	30 September 2000(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	46 Playfield Crescent London SE22 8QS

Director Name	Nicholas M Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2003(18 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2004)
Role	Company Director
Correspondence Address	297 Smith Ridge Road New Canaan Ct 06840 United States

Director Name	Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2005(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	229 Cranmer Court Whiteheads Grove London SW3 3HD

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Church Lane Southwick Sussex BN42 4GB

Secretary Name	Mr Graham Leslie Brady
Nationality	British
Status	Resigned
Appointed	16 June 2005(20 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mrs Eileen Elizabeth McCusker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(24 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 February 2010)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Graham Leslie Brady
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(24 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	X L House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Richard Edward Garner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Clifton Road Kingston Upon Thames Surrey KT2 6PJ

Director Name	Neil Donald Robertson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(25 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 April 2020)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£271,881,000
Current Liabilities	£20,354,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 December 2022	Final Gazette dissolved following liquidation (1 page)
26 September 2022	Return of final meeting in a members' voluntary winding up (8 pages)
21 September 2022	Liquidators' statement of receipts and payments to 7 September 2022 (8 pages)
21 September 2021	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG (2 pages)
14 September 2021	Appointment of a voluntary liquidator (3 pages)
14 September 2021	Declaration of solvency (5 pages)
14 September 2021	Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 September 2021 (2 pages)
14 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-08 (1 page)
15 April 2021	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 (2 pages)
17 February 2021	Statement of capital on 17 February 2021 GBP 0.10 (3 pages)
17 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 February 2021	Solvency Statement dated 22/01/21 (1 page)
17 February 2021	Statement by Directors (1 page)
1 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (15 pages)
1 June 2020	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020 (1 page)
19 May 2020	Appointment of Mr Mark Rankin Cummings as a director on 18 May 2020 (2 pages)
19 May 2020	Appointment of Mr Christopher John Read as a director on 18 May 2020 (2 pages)
19 May 2020	Appointment of Mr Craig Standen as a director on 18 May 2020 (2 pages)
19 May 2020	Termination of appointment of Neil Donald Robertson as a director on 21 April 2020 (1 page)
3 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (16 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
21 January 2019	Director's details changed for Neil Donald Robertson on 1 October 2017 (2 pages)
16 October 2018	Second filing for the appointment of Neil Donald Robertson as a director (6 pages)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
18 September 2018	Notification of Axa Sa as a person with significant control on 12 September 2018 (2 pages)
18 September 2018	Cessation of Xl Group Ltd as a person with significant control on 12 September 2018 (1 page)
10 August 2018	Director's details changed for Neil Donald Robertson on 31 May 2016 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
19 January 2017	Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 19 January 2017 (1 page)
28 November 2016	Amended full accounts made up to 31 December 2015 (15 pages)
28 November 2016	Amended full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 180,801,173.7 (4 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 180,801,173.7 (4 pages)
1 September 2015	Termination of appointment of Graham Leslie Brady as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Graham Leslie Brady as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 (1 page)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Graham Leslie Brady as a secretary on 31 August 2015 (1 page)
1 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 1 September 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 180,801,173.7 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 180,801,173.7 (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (13 pages)
14 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 180,801,173.7 (5 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 180,801,173.7 (5 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Termination of appointment of Richard Garner as a director (1 page)
19 April 2013	Appointment of Mr Paul Richard Bradbrook as a director (2 pages)
19 April 2013	Appointment of Mr Paul Richard Bradbrook as a director (2 pages)
19 April 2013	Termination of appointment of Richard Garner as a director (1 page)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Neil Donald Robertson on 2 March 2012 (3 pages)
11 December 2012	Director's details changed for Neil Donald Robertson on 2 March 2012 (3 pages)
11 December 2012	Director's details changed for Neil Donald Robertson on 2 March 2012 (3 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
3 August 2011	Full accounts made up to 31 December 2010 (13 pages)
3 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
28 July 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 April 2010	Termination of appointment of Simon Barrett as a director (1 page)
9 April 2010	Termination of appointment of Simon Barrett as a director (1 page)
3 March 2010	Termination of appointment of Eileen Mccusker as a director (2 pages)
3 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (16 pages)
3 March 2010	Termination of appointment of Eileen Mccusker as a director (2 pages)
3 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (16 pages)
3 March 2010	Appointment of Neil Donald Robertson as a director (4 pages)
3 March 2010	Appointment of Neil Donald Robertson as a director (3 pages)
17 February 2010	Secretary's details changed for Mr Graham Leslie Brady on 9 February 2010 (3 pages)
17 February 2010	Director's details changed for Mr Graham Leslie Brady on 9 February 2010 (3 pages)
17 February 2010	Director's details changed for Mr Graham Leslie Brady on 9 February 2010 (3 pages)
17 February 2010	Secretary's details changed for Mr Graham Leslie Brady on 9 February 2010 (3 pages)
17 February 2010	Director's details changed for Eileen Elizabeth Mccusker on 1 October 2009 (3 pages)
17 February 2010	Director's details changed for Eileen Elizabeth Mccusker on 1 October 2009 (3 pages)
17 February 2010	Secretary's details changed for Mr Graham Leslie Brady on 9 February 2010 (3 pages)
23 July 2009	Director appointed richard edward garner (3 pages)
23 July 2009	Director appointed richard edward garner (3 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
26 June 2009	Director appointed graham leslie brady (3 pages)
26 June 2009	Director appointed graham leslie brady (3 pages)
26 June 2009	Director appointed eileen elizabeth mccusker (3 pages)
26 June 2009	Director appointed eileen elizabeth mccusker (3 pages)
9 June 2009	Appointment terminated director dermot o'donohoe (1 page)
9 June 2009	Appointment terminated director dermot o'donohoe (1 page)
22 May 2009	Appointment terminated director frederick corby (1 page)
22 May 2009	Appointment terminated director frederick corby (1 page)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
8 January 2009	Appointment terminated director john loudon (1 page)
8 January 2009	Appointment terminated director john loudon (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 February 2008	Return made up to 19/01/08; full list of members (3 pages)
14 February 2008	Return made up to 19/01/08; full list of members (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
5 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
22 December 2006	Re-registration of Memorandum and Articles (89 pages)
22 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2006	Re-registration of Memorandum and Articles (89 pages)
22 December 2006	Application for reregistration from PLC to private (1 page)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2006	Application for reregistration from PLC to private (1 page)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2006	Full accounts made up to 31 December 2005 (13 pages)
1 February 2006	Return made up to 19/01/06; full list of members (9 pages)
1 February 2006	Return made up to 19/01/06; full list of members (9 pages)
20 January 2006	Ad 31/12/05--------- Â£ si [email protected]=179565143 Â£ ic 1236030/180801173 (2 pages)
20 January 2006	Ad 31/12/05--------- Â£ si [email protected]=179565143 Â£ ic 1236030/180801173 (2 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Nc inc already adjusted 22/12/05 (1 page)
20 January 2006	Nc inc already adjusted 22/12/05 (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
3 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
25 January 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
8 July 2004	Return made up to 19/01/04; full list of members; amend (10 pages)
8 July 2004	Return made up to 19/01/04; full list of members; amend (10 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
28 January 2004	Return made up to 19/01/04; full list of members (10 pages)
28 January 2004	Return made up to 19/01/04; full list of members (10 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
30 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
18 March 2002	Secretary's particulars changed (1 page)
11 February 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 February 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 January 2002	Company name changed xl brockbank group PLC\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed xl brockbank group PLC\certificate issued on 02/01/02 (2 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
16 October 2000	Company name changed the brockbank group PLC\certificate issued on 16/10/00 (2 pages)
16 October 2000	Company name changed the brockbank group PLC\certificate issued on 16/10/00 (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
2 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (10 pages)
2 February 2000	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (10 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
1 February 1999	Return made up to 19/01/99; full list of members (12 pages)
1 February 1999	Return made up to 19/01/99; full list of members (12 pages)
27 November 1998	Auditor's resignation (1 page)
27 November 1998	Auditor's resignation (1 page)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (28 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (28 pages)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
6 February 1998	Return made up to 19/01/98; full list of members (12 pages)
6 February 1998	Return made up to 19/01/98; full list of members (12 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
22 October 1997	Auditor's resignation (2 pages)
22 October 1997	Auditor's resignation (2 pages)
26 September 1997	Ad 12/09/97--------- Â£ si [email protected]=1500 Â£ ic 1242261/1243761 (2 pages)
26 September 1997	Ad 12/09/97--------- Â£ si [email protected]=1500 Â£ ic 1242261/1243761 (2 pages)
9 September 1997	Ad 29/08/97-03/09/97 Â£ si [email protected]=4444 Â£ ic 1237817/1242261 (2 pages)
9 September 1997	Ad 29/08/97-03/09/97 Â£ si [email protected]=4444 Â£ ic 1237817/1242261 (2 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
27 July 1997	Ad 22/07/97--------- Â£ si [email protected]=1500 Â£ ic 1236317/1237817 (2 pages)
27 July 1997	Ad 22/07/97--------- Â£ si [email protected]=1500 Â£ ic 1236317/1237817 (2 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (30 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (30 pages)
15 April 1997	Ad 08/04/97--------- Â£ si [email protected]=2500 Â£ ic 1233817/1236317 (2 pages)
15 April 1997	Ad 08/04/97--------- Â£ si [email protected]=2500 Â£ ic 1233817/1236317 (2 pages)
6 April 1997	Ad 01/04/97--------- Â£ si [email protected]=1000 Â£ ic 1232817/1233817 (2 pages)
6 April 1997	Ad 01/04/97--------- Â£ si [email protected]=1000 Â£ ic 1232817/1233817 (2 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director's particulars changed (1 page)
25 February 1997	Ad 19/02/97--------- Â£ si [email protected]=750 Â£ ic 1232067/1232817 (2 pages)
25 February 1997	Ad 19/02/97--------- Â£ si [email protected]=750 Â£ ic 1232067/1232817 (2 pages)
19 February 1997	Return made up to 19/01/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
19 February 1997	Return made up to 19/01/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 September 1996	Ad 17/09/96--------- premium Â£ si [email protected]=2500 Â£ ic 1229567/1232067 (2 pages)
20 September 1996	Ad 17/09/96--------- premium Â£ si [email protected]=2500 Â£ ic 1229567/1232067 (2 pages)
18 September 1996	Ad 13/09/96--------- premium Â£ si [email protected]=2750 Â£ ic 1226817/1229567 (2 pages)
18 September 1996	Ad 13/09/96--------- premium Â£ si [email protected]=2750 Â£ ic 1226817/1229567 (2 pages)
12 September 1996	Ad 06/09/96--------- Â£ si [email protected]=15628 Â£ ic 1211189/1226817 (2 pages)
12 September 1996	Ad 06/09/96--------- Â£ si [email protected]=15628 Â£ ic 1211189/1226817 (2 pages)
6 September 1996	Ad 30/08/96--------- premium Â£ si [email protected]=1750 Â£ ic 1209439/1211189 (2 pages)
6 September 1996	Ad 30/08/96--------- premium Â£ si [email protected]=1750 Â£ ic 1209439/1211189 (2 pages)
30 August 1996	Ad 27/08/96--------- Â£ si [email protected]=682 Â£ ic 1208757/1209439 (2 pages)
30 August 1996	Ad 27/08/96--------- Â£ si [email protected]=682 Â£ ic 1208757/1209439 (2 pages)
21 August 1996	Ad 08/08/96--------- Â£ si [email protected]=750 Â£ ic 1208007/1208757 (2 pages)
21 August 1996	Ad 08/08/96--------- Â£ si [email protected]=750 Â£ ic 1208007/1208757 (2 pages)
10 July 1996	Ad 05/07/95--------- Â£ si [email protected] (2 pages)
10 July 1996	Ad 05/07/95--------- Â£ si [email protected] (2 pages)
30 June 1996	Ad 21/06/96--------- Â£ si [email protected]=4500 Â£ ic 1203507/1208007 (2 pages)
30 June 1996	Ad 21/06/96--------- Â£ si [email protected]=4500 Â£ ic 1203507/1208007 (2 pages)
23 June 1996	Full accounts made up to 31 December 1995 (35 pages)
23 June 1996	Full accounts made up to 31 December 1995 (35 pages)
26 May 1996	New secretary appointed (1 page)
26 May 1996	Secretary resigned (2 pages)
26 May 1996	New secretary appointed (1 page)
26 May 1996	Secretary resigned (2 pages)
23 May 1996	Ad 17/05/96--------- Â£ si [email protected]=750 Â£ ic 1202757/1203507 (2 pages)
23 May 1996	Ad 17/05/96--------- Â£ si [email protected]=750 Â£ ic 1202757/1203507 (2 pages)
2 April 1996	Ad 27/03/96--------- Â£ si [email protected]=205 Â£ ic 1202552/1202757 (2 pages)
2 April 1996	Ad 27/03/96--------- Â£ si [email protected]=205 Â£ ic 1202552/1202757 (2 pages)
19 February 1996	Return made up to 19/01/96; bulk list available separately (9 pages)
19 February 1996	Return made up to 19/01/96; bulk list available separately (9 pages)
18 February 1996	Ad 19/01/96--------- Â£ si [email protected]=2738 Â£ ic 1199814/1202552 (3 pages)
18 February 1996	Ad 19/01/96--------- Â£ si [email protected]=2738 Â£ ic 1199814/1202552 (3 pages)
9 January 1996	Ad 02/01/96--------- Â£ si [email protected]=11000 Â£ ic 1186076/1197076 (2 pages)
9 January 1996	Ad 02/01/96--------- Â£ si [email protected]=11000 Â£ ic 1186076/1197076 (2 pages)
20 November 1995	Ad 27/02/95--------- Â£ si [email protected]=3000 Â£ ic 1183076/1186076 (4 pages)
20 November 1995	Ad 27/02/95--------- Â£ si [email protected]=3000 Â£ ic 1183076/1186076 (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	New director appointed (2 pages)
18 August 1995	Interim accounts made up to 30 June 1995 (2 pages)
18 August 1995	Interim accounts made up to 30 June 1995 (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
30 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1995	Ad 21/04/95--------- Â£ si [email protected]=2500 Â£ ic 1172426/1174926 (2 pages)
24 April 1995	Ad 21/04/95--------- Â£ si [email protected]=2500 Â£ ic 1172426/1174926 (2 pages)
19 April 1995	Statement of affairs (12 pages)
19 April 1995	Ad 30/12/94--------- Â£ si [email protected] (2 pages)
19 April 1995	Statement of affairs (12 pages)
19 April 1995	Ad 30/12/94--------- Â£ si [email protected] (2 pages)
28 March 1995	Ad 27/02/95--------- Â£ si [email protected]=3000 Â£ ic 1169426/1172426 (2 pages)
28 March 1995	Ad 27/02/95--------- Â£ si [email protected]=3000 Â£ ic 1169426/1172426 (2 pages)
20 March 1995	Interim accounts made up to 30 September 1994 (3 pages)
20 March 1995	Interim accounts made up to 30 September 1994 (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)

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