| Date | Description |
|---|
| 2025-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED NANCY BEWLAY |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOINA PALICI-CHEHAB |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED HELEN CECILE GILLIS |
| 2024-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-12 |
update statutory_documents DIRECTOR APPOINTED NOEL LENNOX PEARMAN |
| 2024-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIS TANNOCK |
| 2024-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY BEWLAY |
| 2023-09-07 |
delete address XL HOUSE ONE BERMUDIANA ROAD HAMILTON HM11 BERMUDA BERMUDA |
| 2023-09-07 |
insert address O'HARA HOUSE ONE BERMUDIANA ROAD HAMILTON HM08 BERMUDA |
| 2023-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2022-12-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED ALESSANDREA QUANE |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES SCOTT GUNTER |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVIS ISAAC PATRICK TANNOCK |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED JACQUES DE PERETTI |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED NANCY BEWLAY |
| 2023-08-07 |
update statutory_documents SECRETARY APPOINTED CARLA WHITEHURST |
| 2023-08-07 |
update statutory_documents TRANSACTION OSAP05- BR003097 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2023 RACHEL PEAKER -- ADDRESS: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM |
| 2023-08-07 |
update statutory_documents TRANSACTION OSAP07- BR003097 PERSON AUTHORISED TO ACCEPT APPOINTED 30/06/2023 RACHEL PEAKER -- ADDRESS: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM |
| 2023-08-07 |
update statutory_documents CHANGE OF ADDRESS 09/06/16
XL HOUSE, ONE BERMUDIANA ROAD, HAMILTON HM11, BERMUDABERMUDA |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTIMO PERRETTA |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HENDRICK |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBB |
| 2023-08-07 |
update statutory_documents TRANSACTION OSTM03- BR003097 PERSON AUTHORISED TO REPRESENT TERMINATED 29/06/2023 MARIE LOUISE REES |
| 2023-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2023-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2023-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2019-11-07 |
update account_category FULL => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date 2007-12-31 => 2018-12-31 |
| 2019-11-01 |
update statutory_documents ALTN CONSTITUTIONAL DOC 09/06/2016 |
| 2019-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK IRBY |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK ALLEN IRBY |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SCOTT HENDRICK |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBB |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM POLLETT |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS DOINA PALICI-CHEHAB |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTIMO PERRETTA |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIS TANNOCK |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALE |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TWITE |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAYWARD |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW IRVINE |
| 2019-08-08 |
update statutory_documents BR003097 ADDRESS CHANGE 25/07/19
XL HOUSE, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| 2019-08-08 |
update statutory_documents BR003097 NAME CHANGE 25/07/19 XL RE LTD |
| 2019-07-03 |
update statutory_documents TRANSACTION OSAP05- BR003097 PERSON AUTHORISED TO REPRESENT APPOINTED 12/12/2018 MARIE LOUISE REES -- ADDRESS: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIELDING NORTON |
| 2018-12-07 |
update name XL RE LTD => XL BERMUDA LTD |
| 2018-11-16 |
update statutory_documents CHANGE OF NAME 05/11/18
XL RE LTD |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYS |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VEGHTE |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTT |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWHOUSE JNR |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WADSON |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MARK ROGER TWITE |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED FIELDING (FID) LEWIS NORTON |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH ALLING HAYWARD |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GEORGE IRVINE |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED CHARLES FREDERICK ALEXANDER COOPER |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED CHARLES STANLEY LEE |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED DAVIS ISAAC PATRICK TANNOCK |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID GALE |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON BERRY |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2006-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-05 |
update statutory_documents ADMIN CLOSURE 13/01/05 |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2004-06-18 |
update statutory_documents CHANGE OF ADDRESS 01/01/02
XL HO |
| 2004-06-18 |
update statutory_documents BR003097 ADDRESS CHANGE 21/05/04
7TH FLOOR NEW LONDON HOUSE
6 LONDON STREET
LONDON EC3R 7LP |
| 2003-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-07 |
update statutory_documents CHANGE OF ADDRESS 01/01/02
CUMBE |
| 2002-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-19 |
update statutory_documents BR003097 ADDRESS CHANGE 01/03/01
12 FENCHURCH AVENUE
LONDON
EC3M 5BS |
| 2001-02-02 |
update statutory_documents CHANGE OF NAME 16/01/01
XL MID O |
| 2001-02-02 |
update statutory_documents BR003097 NAME CHANGE 16/01/01
XL MID OCEAN REINSURANCE LTD |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 2000-01-07 |
update statutory_documents BR003097 PA APPOINTED 26/11/99
HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON EC2Y 8HQ |
| 1999-12-03 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/12 |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1999-06-08 |
update statutory_documents BR003097 ADDRESS CHANGE 17/05/99
SUITE 2/12
THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT, MINCING LANE
LONDON EC3 |
| 1999-04-08 |
update statutory_documents CHANGE OF NAME 04/02/99
X.L. MID |
| 1999-04-08 |
update statutory_documents BR003097 NAME CHANGE 04/02/99
X.L. MID OCEAN REINSURANCE COMPA
NY LTD |
| 1999-03-12 |
update statutory_documents ALTN CONSTITUTIONAL DOC 07/08/98 |
| 1999-03-12 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
0111 |
| 1999-03-12 |
update statutory_documents CHANGE OF ADDRESS 07/08/98
RICHM |
| 1999-03-12 |
update statutory_documents CHANGE OF NAME 07/08/98
MID OCEA |
| 1999-03-12 |
update statutory_documents IC CHANGE 07/08/98 |
| 1999-03-12 |
update statutory_documents BR003097 NAME CHANGE 07/08/98
MID OCEAN REINSURANCE CONTACT OF
FICE |
| 1998-08-18 |
update statutory_documents DIR APPOINTED 11/09/97
CHARLES FRANCIS HAYS
DEVONSHIRE
BERMUDA |
| 1998-08-18 |
update statutory_documents DIR APPOINTED 11/09/97
HENRY C V KEELING
SMITHS
BERMUDA |
| 1998-08-18 |
update statutory_documents DIR APPOINTED 11/09/97
JAMES HOWELL VEGHTE
HAMILTON PARISH
BERMUDA |
| 1998-08-18 |
update statutory_documents BR003097 PAR TERMINATED 13/12/97
ADRIAN WALTER |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
BRIAN M O'HARA |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
FRANK JOHN TASCO |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
FRANK JOSEPH BORELLI |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
FREDERICK BRIAN CORBY |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
GEOFFREY KAVAN ELLIOTT |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
HENRY H PETERS |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
HENRY U HARDER |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
JEFFREY S TABAK |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
JOHN M PASQUESI |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
M P ESPOSITO |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
PAUL JEANBART |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
R P GLAUBER |
| 1997-10-23 |
update statutory_documents DIR RESIGNED 11/09/97
ROBERTO GONZALEZ MENDOZA |
| 1997-05-28 |
update statutory_documents DIR APPOINTED 29/02/96
FRANK JOHN TASCO
1200 WINTERS CREEK ROAD
PALM CITY
FLORIDA
34990 U.S.A. |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-15 |
update statutory_documents DIR RESIGNED 29/02/96
IAN ROGER HEAP |
| 1997-04-15 |
update statutory_documents DIR RESIGNED 29/02/96
ROBERT CLEMENTS |
| 1997-04-15 |
update statutory_documents DIR RESIGNED 29/02/96
ROBERT SHELDON EVANS |
| 1997-04-15 |
update statutory_documents SEC CHANGE IN PARTIC 29/06/95
JOHN MICHAEL WADSON
MARECHAUX COTTAGE
SALT KETTLE
PAGET
BERMUDA |
| 1996-11-22 |
update statutory_documents BR003097 PAR TERMINATED 31/10/96
CHARLES H.A.SKEY |
| 1995-09-08 |
update statutory_documents NAME CHANGED
MID OCEAN REINSURANCE CONTACT OF
FICE |
| 1995-09-06 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1995-09-06 |
update statutory_documents BR003097 REGISTERED |
| 1995-09-06 |
update statutory_documents BR003098 REGISTERED |
| 1995-09-06 |
update statutory_documents BR003097 PAR APPOINTED
ADRIAN WALTER
FORTH HOUSE
COGGESHALL ROAD
KELVEDON
ESSEX OO5 9NT |
| 1995-09-06 |
update statutory_documents BR003097 PAR APPOINTED
CHARLES H A SKEY
4 LEONARD'S TERRACE
LONDON
SW3 4QA |
| 1995-09-06 |
update statutory_documents BR003097 PAR APPOINTED
STEPHEN HANRY ARTHUR ADAMS
THE GRANSDEN
SOUTH HILL
HORNDON-ON-THE-HILL
ESSEX SS17 8PS |
| 1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1995-05-15 |
update statutory_documents ARD SHORT FROM 16/11 TO 31/10 |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1993-11-17 |
update statutory_documents NAME CHANGED
MID OCEAN REINSURANCE COMPANY LT
D. |
| 1993-07-06 |
update statutory_documents ARD NOTIFIED AS 16/11 |
| 1993-05-19 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 1993-05-19 |
update statutory_documents BUSINESS ADDRESS
ROOM NO 877 LLOYDS BUILDING
1 LIME STREET
LONDON
EC3M 7HL |