This company is commonly known as Xl Asset Management Limited. The company was founded 15 years ago and was given the registration number 06659833. The firm's registered office is in WARWICK. You can find them at Brooklands Peacock Lane, Tysoe, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | XL ASSET MANAGEMENT LIMITED |
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Company Number | : | 06659833 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2008 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brooklands Peacock Lane, Tysoe, Warwick, England, CV35 0SG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flamstead Farm House, Ashley Green, HP5 3PH | Secretary | 30 July 2008 | Active |
Flamstead Farm, House, Chesham Road, Ashley Green, Chesham, HP5 3PH | Director | 30 July 2008 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 30 July 2008 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 30 July 2008 | Active |
Mr Simon Hugo Bowder | ||
Notified on | : | 30 July 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bridgedale Farm, Drayton Road, Market Harborough, England, LE16 8DW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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