About

Registered Number: 04743263
Date of Incorporation: 24/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Norfolk House Williamsport Way, Needham Market, Ipswich, Suffolk, IP6 8NZ

 

Xl Independent Financial Advisers Ltd was established in 2003, it's status at Companies House is "Active". The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMFIELD, Stephen Charles 24 April 2003 - 1
BULLINGHAM, Andrew Mark 24 April 2003 - 1
WICKS, Steven John 24 April 2003 28 August 2009 1
Secretary Name Appointed Resigned Total Appointments
BLOOMFIELD, Stephen 29 October 2012 - 1
LAWSON, David William 24 April 2003 28 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 24 April 2020
SH01 - Return of Allotment of shares 26 March 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 29 April 2013
SH03 - Return of purchase of own shares 21 December 2012
AP03 - Appointment of secretary 22 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
288b - Notice of resignation of directors or secretaries 08 September 2009
169 - Return by a company purchasing its own shares 08 September 2009
AA - Annual Accounts 14 August 2009
169 - Return by a company purchasing its own shares 18 May 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
RESOLUTIONS - N/A 21 May 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 06 July 2005
RESOLUTIONS - N/A 06 April 2005
RESOLUTIONS - N/A 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2005
123 - Notice of increase in nominal capital 06 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2004
225 - Change of Accounting Reference Date 13 April 2004
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.