XL Services UK Limited

Company Name	XL Services UK Limited
Company Status	Converted / Closed
Company Number	02816304
Category	Converted / Closed
Incorporation Date	10 May 1993(30 years, 12 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Solvewarm Projects Limited and NAC Re International Services Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Sean Wastie
Nationality	British
Status	Closed
Appointed	07 March 2006(12 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Miss Juliet Phillips
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Clynton Luttig
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 January 2017)
Role	Group/Enterprise Expense And Allocation Controller
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Ronald Lawrence Bornhuetter
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 1999)
Role	Company Director
Correspondence Address	29 Old Stone Bridge Road Cos Cob Connecticutt 06807 United States

Director Name	Mr Charles James Catt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	Thomas Chester Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 January 1994)
Role	Company Director
Correspondence Address	139 Hulda Hill Road Wilton 06897

Secretary Name	Mr Charles James Catt
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	David John Watson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	2 Greyfriars Hutton Mount Shenfield Essex CM13 2XB

Director Name	Mr David James Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Warren Road Orpington Kent BR6 6JF

Director Name	Mr John William Hume
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 7 Admiral Way Kings Hill West Malling Kent ME19 4NT

Director Name	Martha Graeme Bannerman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1994(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 1999)
Role	Executive Vice President
Correspondence Address	58 Richmond Hill Road Greenwich 06831 Connecticut Usa

Secretary Name	Mr John William Hume
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 7 Admiral Way Kings Hill West Malling Kent ME19 4NT

Director Name	Nicholas Mark Brown, Jr.
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	297 Smith Ridge Road New Canaan Connecticut 06840

Director Name	Henry Charles Vaughan Keeling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5c Oliver's Wharf 64 Wapping High Street London E1W 2PJ

Director Name	James Howell Veghte
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	19 Marlborough Place St Johns Wood London NW8 0PG

Director Name	Mr John William Hume
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 7 Admiral Way Kings Hill West Malling Kent ME19 4NT

Secretary Name	Colin Roy Wiltsher
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thorley Hill Bishops Stortford Hertfordshire CM23 3LZ

Director Name	Charles Werner Skrzynski
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2002(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Clos De Marolles Route De Leventail 72000 Le Mans France

Director Name	Joseph Christopher Patrick Henry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2004(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2006)
Role	Insurance Executive
Correspondence Address	Flat 4 16 Cadogan Gardens London SW3 2RS

Director Name	Colin Roy Wiltsher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(11 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Clive Richard Tobin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2008)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Surrey KT22 0QJ

Secretary Name	Rhicert Jerome Peter Webb
Nationality	British
Status	Resigned
Appointed	14 May 2004(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2006)
Role	Legal Counsel
Correspondence Address	Rose Cottage Poundsbridge Kent TN11 8AR

Director Name	Rhicert Jerome Peter Webb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2006)
Role	Solicitor
Correspondence Address	Rose Cottage Poundsbridge Kent TN11 8AR

Director Name	Rhicert Jerome Peter Webb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Mark William Fidler
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Marlborough Crescent Sevenoaks Kent TN13 2HL

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Farraeo Park Avenue Farnborough Park Locksbottom Kent BR6 8LH

Director Name	Mr Donal Paul Kelly
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Miss Tonya Adele Coletta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Neil Duncan Russell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2015)
Role	Actuary
Country of Residence	British
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Andrew Peter Pitchford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 September 2016)
Role	Reinsurance Underwriter
Country of Residence	England
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.xlgroup.com

Location

Registered Address	Xl House 70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2012
Turnover	£157,880,811
Net Worth	£12,082,732
Cash	£57,249,281
Current Liabilities	£42,785,095

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Confirmation of transfer of assets and liabilities (1 page)
3 January 2017	Confirmation of transfer of assets and liabilities (1 page)
22 December 2016	Uk court order re cross border merger (2 pages)
22 December 2016	Uk court order re cross border merger (2 pages)
19 September 2016	Termination of appointment of Andrew Peter Pitchford as a director on 16 September 2016 (1 page)
19 September 2016	Termination of appointment of Andrew Peter Pitchford as a director on 16 September 2016 (1 page)
14 September 2016	CB01 draft terms of merger (117 pages)
14 September 2016	CB01 draft terms of merger (117 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 40,072,005 (5 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 40,072,005 (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (25 pages)
8 May 2016	Full accounts made up to 31 December 2015 (25 pages)
1 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015 (2 pages)
5 August 2015	Termination of appointment of Tonya Adele Coletta as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Tonya Adele Coletta as a director on 31 July 2015 (1 page)
20 July 2015	Appointment of Mr Clynton Luttig as a director on 17 July 2015 (2 pages)
20 July 2015	Appointment of Mr Clynton Luttig as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Miss Juliet Phillips as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Miss Juliet Phillips as a director on 17 July 2015 (2 pages)
10 July 2015	Termination of appointment of Simon Christopher Barrett as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Simon Christopher Barrett as a director on 30 June 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (25 pages)
23 June 2015	Full accounts made up to 31 December 2014 (25 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 40,072,005 (4 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 40,072,005 (4 pages)
4 March 2015	Termination of appointment of Neil Duncan Russell as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Neil Duncan Russell as a director on 27 February 2015 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (27 pages)
8 July 2014	Full accounts made up to 31 December 2013 (27 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40,072,005 (5 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 40,072,005 (5 pages)
12 September 2013	Appointment of Mr Andrew Peter Pitchford as a director (2 pages)
12 September 2013	Appointment of Mr Andrew Peter Pitchford as a director (2 pages)
10 September 2013	Appointment of Mr Neil Duncan Russell as a director (2 pages)
10 September 2013	Appointment of Mr Neil Duncan Russell as a director (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (27 pages)
10 June 2013	Full accounts made up to 31 December 2012 (27 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Termination of appointment of Colin Wiltsher as a director (2 pages)
15 May 2013	Termination of appointment of Colin Wiltsher as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (27 pages)
7 August 2012	Full accounts made up to 31 December 2011 (27 pages)
24 July 2012	Termination of appointment of Donal Kelly as a director (2 pages)
24 July 2012	Termination of appointment of Donal Kelly as a director (2 pages)
21 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
2 December 2011	Termination of appointment of Rhicert Webb as a director (2 pages)
2 December 2011	Termination of appointment of Rhicert Webb as a director (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (26 pages)
3 August 2011	Full accounts made up to 31 December 2010 (26 pages)
13 May 2011	Registered office address changed from , Xl House, 70 Gracechurch Street, London, EC3V 0XL on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from , Xl House, 70 Gracechurch Street, London, EC3V 0XL on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (26 pages)
9 July 2010	Full accounts made up to 31 December 2009 (26 pages)
24 May 2010	Director's details changed for Miss Tonya Adele Coletta on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Simon Christopher Barrett on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Donal Paul Kelly on 10 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 10 May 2010 (1 page)
24 May 2010	Director's details changed for Colin Roy Wiltsher on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Miss Tonya Adele Coletta on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Simon Christopher Barrett on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Colin Roy Wiltsher on 10 May 2010 (2 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Rhicert Jerome Peter Webb on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Rhicert Jerome Peter Webb on 10 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 10 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Donal Paul Kelly on 10 May 2010 (2 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
28 September 2009	Director appointed tonya coletta (1 page)
28 September 2009	Director appointed donal paul kelly (1 page)
28 September 2009	Director appointed simon christopher barrett (2 pages)
28 September 2009	Director appointed tonya coletta (1 page)
28 September 2009	Director appointed donal paul kelly (1 page)
28 September 2009	Director appointed simon christopher barrett (2 pages)
5 August 2009	Appointment terminated director malcolm beane (1 page)
5 August 2009	Appointment terminated director malcolm beane (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (25 pages)
27 July 2009	Full accounts made up to 31 December 2008 (25 pages)
9 June 2009	Return made up to 10/05/09; full list of members (4 pages)
9 June 2009	Return made up to 10/05/09; full list of members (4 pages)
9 December 2008	Appointment terminated director mark fidler (1 page)
9 December 2008	Appointment terminated director mark fidler (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (27 pages)
9 June 2008	Full accounts made up to 31 December 2007 (27 pages)
9 June 2008	Return made up to 10/05/08; full list of members (4 pages)
9 June 2008	Return made up to 10/05/08; full list of members (4 pages)
29 April 2008	Appointment terminated director clive tobin (1 page)
29 April 2008	Appointment terminated director clive tobin (1 page)
23 April 2008	Director appointed malcolm john beane (3 pages)
23 April 2008	Director appointed malcolm john beane (3 pages)
8 April 2008	Secretary's change of particulars mark william fidler logged form (1 page)
8 April 2008	Secretary's change of particulars mark william fidler logged form (1 page)
6 March 2008	Director's change of particulars / rhicert webb / 11/01/2008 (1 page)
6 March 2008	Director's change of particulars / rhicert webb / 11/01/2008 (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (23 pages)
11 September 2007	Full accounts made up to 31 December 2006 (23 pages)
30 May 2007	Return made up to 10/05/07; full list of members (3 pages)
30 May 2007	Return made up to 10/05/07; full list of members (3 pages)
24 April 2007	Memorandum and Articles of Association (7 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2007	Memorandum and Articles of Association (7 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
6 June 2006	Registered office changed on 06/06/06 from: xl house, 70 gracechurch street, london, EC3V 0XL (1 page)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
19 September 2005	Full accounts made up to 31 December 2004 (20 pages)
19 September 2005	Full accounts made up to 31 December 2004 (20 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 10/05/05; full list of members (9 pages)
1 June 2005	Return made up to 10/05/05; full list of members (9 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Ad 21/12/04--------- Â£ si 40072003@1=40072003 Â£ ic 2/40072005 (2 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Nc inc already adjusted 21/12/04 (1 page)
18 January 2005	Nc inc already adjusted 21/12/04 (1 page)
18 January 2005	Ad 21/12/04--------- Â£ si 40072003@1=40072003 Â£ ic 2/40072005 (2 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
4 June 2004	Return made up to 10/05/04; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Return made up to 10/05/04; full list of members (7 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: new london house(7TH floor), 6 london street, london EC3R 7LP (1 page)
1 June 2004	Registered office changed on 01/06/04 from: new london house(7TH floor) 6 london street london EC3R 7LP (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
26 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 November 2002	Full accounts made up to 31 December 2001 (14 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
22 May 2002	Return made up to 10/05/02; full list of members (8 pages)
22 May 2002	Return made up to 10/05/02; full list of members (8 pages)
14 August 2001	Full accounts made up to 31 December 2000 (14 pages)
14 August 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Company name changed nac re international services co mpany LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed nac re international services co mpany LIMITED\certificate issued on 17/11/00 (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 May 1998	Return made up to 10/05/98; no change of members (6 pages)
22 May 1998	Return made up to 10/05/98; no change of members (6 pages)
11 June 1997	Return made up to 10/05/97; full list of members (8 pages)
11 June 1997	Return made up to 10/05/97; full list of members (8 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 31 December 1996 (13 pages)
12 March 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1996	Return made up to 10/05/96; full list of members (9 pages)
17 June 1996	Return made up to 10/05/96; full list of members (9 pages)
25 April 1996	Full accounts made up to 31 December 1995 (14 pages)
25 April 1996	Full accounts made up to 31 December 1995 (14 pages)
5 June 1995	Full accounts made up to 31 December 1994 (13 pages)
5 June 1995	Full accounts made up to 31 December 1994 (13 pages)
30 May 1995	Return made up to 10/05/95; no change of members (8 pages)
30 May 1995	Return made up to 10/05/95; no change of members (8 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 July 1993	Memorandum and Articles of Association (8 pages)
12 July 1993	Memorandum and Articles of Association (8 pages)
27 May 1993	Company name changed solvewarm projects LIMITED\certificate issued on 27/05/93 (2 pages)
27 May 1993	Company name changed solvewarm projects LIMITED\certificate issued on 27/05/93 (2 pages)
10 May 1993	Incorporation (9 pages)
10 May 1993	Incorporation (9 pages)

XL Services UK Limited

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