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Dato Capital Gibraltar

Xl Holdings LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 3, 2004 (2 decades ago)
Company Number 90739
Universal Entity Code8401-5430-5386-1310
Record last updated Sunday, August 24, 2014 3:31:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

XL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92016-62018-112020-12020-22020-92020-102021-92021-112021-122022-42022-122023-12023-82023-92023-102023-112024-72024-82024-92024-102024-122025-22025-4012345

Searches

XL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-90123
Document Type Publication date Registry Date Download link
Registry Jun 5, 2008 May 27, 2008 Voluntary return of members Voluntary return of members
Registry May 29, 2008 May 23, 2008 Reduction of share capital by court order Reduction of share capital by court order
Registry May 8, 2008 Apr 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 17, 2008 Apr 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 10, 2008 Apr 2, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2008 Jan 3, 2008 Particulars of directors and secretaries 412... Particulars of directors and secretaries 412...
Registry Nov 22, 2007 Nov 13, 2007 Voluntary return of members Voluntary return of members
Registry Apr 26, 2007 Apr 18, 2007 Return of allotments Return of allotments
Registry Apr 19, 2007 Apr 12, 2007 Voluntary return of members Voluntary return of members
Registry Apr 19, 2007 Apr 12, 2007 Voluntary return of members 316... Voluntary return of members 316...
Registry Apr 12, 2007 Apr 2, 2007 Special resolution amending name Special resolution amending name
Registry Apr 12, 2007 Apr 2, 2007 Amended memorandum of association Amended memorandum of association
Registry Apr 12, 2007 Apr 2, 2007 Amended articles of association Amended articles of association
Registry Apr 12, 2007 Apr 2, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 22, 2007 Mar 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 15, 2007 Return of share transfer Return of share transfer
Registry Jan 18, 2007 Jan 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2006 Nov 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 28, 2006 Sep 21, 2006 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Sep 21, 2006 Sep 12, 2006 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Sep 21, 2006 Sep 12, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Sep 21, 2006 Sep 12, 2006 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Sep 21, 2006 Sep 12, 2006 Return of allotments Return of allotments
Registry Jun 9, 2005 Jun 2, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2005 Feb 24, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 3, 2005 Feb 24, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 3, 2005 Feb 24, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 3, 2005 Feb 24, 2005 Amended memorandum of association Amended memorandum of association
Registry Mar 3, 2005 Feb 24, 2005 Amended articles of association Amended articles of association
Registry Mar 3, 2005 Feb 24, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2005 Feb 24, 2005 Entry in register of charges Entry in register of charges
Registry Mar 3, 2005 Feb 24, 2005 Certificate of registration Certificate of registration
Registry Feb 24, 2005 Feb 14, 2005 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 24, 2005 Feb 14, 2005 Amended articles of association Amended articles of association
Registry Apr 29, 2004 Apr 21, 2004 Voluntary return of members Voluntary return of members
Registry Apr 29, 2004 Apr 20, 2004 Return of allotments Return of allotments
Registry Apr 29, 2004 Apr 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2004 Mar 3, 2004 Memorandum of association Memorandum of association
Registry Mar 11, 2004 Mar 3, 2004 Articles of association Articles of association
Registry Mar 11, 2004 Mar 3, 2004 Declaration of compliance Declaration of compliance
Registry Mar 11, 2004 Mar 3, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Mar 11, 2004 Mar 3, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Mar 11, 2004 Mar 3, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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