- Company Overview for AXA UK PLC (02937724)
- Filing history for AXA UK PLC (02937724)
- People for AXA UK PLC (02937724)
- More for AXA UK PLC (02937724)
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) |
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27 Jul 2021 | CERT15 | Certificate of reduction of issued capital | |
27 Jul 2021 | OC138 | Reduction of iss capital and minute (oc) | |
09 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jul 2021 | TM01 | Termination of appointment of Michael Richard Jackson as a director on 25 June 2021 | |
18 Jun 2021 | RESOLUTIONS |
Resolutions
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12 May 2021 | CH01 | Director's details changed for Mr Claudio Gienal on 1 April 2021 | |
08 Apr 2021 | AP01 | Appointment of Mr Kari Anthony Hale as a director on 1 April 2021 | |
01 Apr 2021 | PSC05 | Change of details for Axa Equity & Law Public Limited Company as a person with significant control on 1 April 2021 | |
01 Apr 2021 | AP01 | Appointment of Miss Cheryl Joanne Millington as a director on 1 April 2021 | |
01 Apr 2021 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 | |
26 Jan 2021 | CH01 | Director's details changed for Roland Jean Andre Moquet on 15 January 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
11 Dec 2020 | TM01 | Termination of appointment of Matthieu Frédéric Marie Andre as a director on 8 December 2020 | |
11 Dec 2020 | AP01 |
Appointment of Ms Tara Maria Theresa Foley as a director on 8 December 2020
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|
11 Dec 2020 | AP01 | Appointment of Giacomo Gigantiello as a director on 8 December 2020 | |
30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jun 2020 | AP03 | Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 | |
17 Jun 2020 | TM02 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 | |
12 Jun 2020 | CH01 | Director's details changed for Mr Antimo Perretta on 1 June 2020 | |
22 Apr 2020 | AP01 | Appointment of Roland Jean Andre Moquet as a director on 21 April 2020 | |
03 Apr 2020 | TM01 | Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Howard Michael Posner as a director on 31 January 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
30 Sep 2019 | AP01 | Appointment of Matthieu Andre as a director on 27 September 2019 | |
22 Aug 2019 | RP04AP01 | Second filing for the appointment of Tracy Nicola Garrad as a director |