AXA ART INSURANCE PLC

Company number 00293215

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 CLOMERGE Closure of a PLC or SE on formation by merger of an SE
10 Oct 2016 AP01 Appointment of Mr Anthony Russell Osborn as a director on 6 October 2016
23 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
11 May 2016 DTOM Draft terms for the formation by merger of an SE
10 May 2016 SH10 Particulars of variation of rights attached to shares
25 Apr 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2016 MAR Re-registration of Memorandum and Articles
25 Apr 2016 BS Balance Sheet
25 Apr 2016 AUDR Auditor's report
25 Apr 2016 AUDS Auditor's statement
25 Apr 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Apr 2016 RR01 Re-registration from a private company to a public company
13 Apr 2016 TM01 Termination of appointment of Amanda Jayne Blanc as a director on 11 April 2016
10 Mar 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,602,000
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Jean Gazancon as a director on 8 May 2015
06 May 2015 AP01 Appointment of Mr Nicholas Alan Brett as a director on 1 May 2015
14 Oct 2014 AP01 Appointment of Mr Kai Kuklinski as a director on 13 October 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,602,000
29 Jul 2014 TM01 Termination of appointment of Annabel Suzanne Fell-Clark as a director on 26 July 2014
01 Apr 2014 TM01 Termination of appointment of Ulrich Guntram as a director
27 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 10,602,000.00
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities