About

Registered Number: SE000080
Date of Incorporation: 07/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 20 Gracechurch Street, London, EC3V 0BG

 

Based in London, Xl Insurance Company Se was founded on 07 July 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Xl Insurance Company Se. The companies directors are listed as Dill, Claus-michael, Dr, Hudson, Richard Owen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILL, Claus-Michael, Dr 13 September 2017 - 1
HUDSON, Richard Owen 07 July 2014 01 May 2015 1

Filing History

Document Type Date
NFOR - N/A 30 January 2019
SETR03 - Transfer from GB of Societas Europaea (SE) 20 December 2018
SETR01 - Proposed Transfer from GB of Societas Europaea (SE) 09 October 2018
AA - Annual Accounts 28 June 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 06 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
PSC02 - N/A 03 August 2017
CS01 - N/A 03 August 2017
TM01 - Termination of appointment of director 26 July 2017
AA - Annual Accounts 22 June 2017
CH01 - Change of particulars for director 22 April 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AD01 - Change of registered office address 20 December 2016
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 19 August 2016
MR01 - N/A 09 August 2016
AR01 - Annual Return 01 August 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 18 April 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 28 August 2015
AP01 - Appointment of director 18 August 2015
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 13 July 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
AA - Annual Accounts 25 March 2015
AP01 - Appointment of director 08 August 2014
SEFM01 - Formation by Merger of Societas Europaea (SE) to be registered in GB 07 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.