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AXA UK PLC

Company number 02937724

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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)
23 May 2013 AP01 Appointment of Mr Peter Frank Hazell as a director
22 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Anthony Hamilton as a director
04 Mar 2013 AP01 Appointment of Yves Masson as a director
06 Nov 2012 TM01 Termination of appointment of Jonathan Asquith as a director
20 Sep 2012 CH01 Director's details changed for Peter Lawrence Burrows on 20 September 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AP01 Appointment of Mrs Rosalyn Susan Wilton as a director
22 Jun 2012 TM01 Termination of appointment of Stephen Hardy as a director
18 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 Mar 2012 TM01 Termination of appointment of Sophie Resplandy-Bernard as a director
29 Feb 2012 AP01 Appointment of Sophie Resplandy-Bernard as a director
10 Oct 2011 CH01 Director's details changed for Peter Lawrence Burrows on 22 September 2011
21 Sep 2011 AP01 Appointment of Peter Lawrence Burrows as a director
01 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Anthony Monro-Davis as a director
01 Jul 2011 TM01 Termination of appointment of Francois De Meneval as a director
13 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Michael John Kellard as a director
25 Mar 2011 AP01 Appointment of Amanda Jayne Blanc as a director
25 Mar 2011 AP01 Appointment of Stephen Nicholas Hardy as a director
14 Mar 2011 TM01 Termination of appointment of Philippe Maso Y Guell Rivet as a director
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,527,741,268
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association