Advanced company searchLink opens in new window

AXA UK PLC

Company number 02937724

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 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
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023
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