AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
Company number 09882199
- Company Overview for AXA AFRICA SPECIALTY RISKS HOLDING LIMITED (09882199)
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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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with updates | |
| 13 Dec 2024 | SH19 |
Statement of capital on 13 December 2024
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| 13 Dec 2024 | SH20 | Statement by Directors | |
| 13 Dec 2024 | CAP-SS | Solvency Statement dated 13/12/24 | |
| 13 Dec 2024 | RESOLUTIONS |
Resolutions
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| 05 Dec 2024 | TM01 | Termination of appointment of Robert Paul Flach as a director on 8 November 2024 | |
| 05 Dec 2024 | PSC07 | Cessation of Residual Services Limited as a person with significant control on 8 November 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Marcus Gary Warner as a director on 8 November 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Residual Services Corporate Director Limited as a director on 8 November 2024 | |
| 05 Dec 2024 | PSC02 | Notification of Axa Sa as a person with significant control on 8 November 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 8 November 2024 | |
| 04 Dec 2024 | PSC07 | Cessation of Axa Sa as a person with significant control on 8 November 2024 | |
| 04 Dec 2024 | PSC02 | Notification of Residual Services Limited as a person with significant control on 8 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 8 November 2024 | |
| 04 Dec 2024 | AP02 | Appointment of Residual Services Corporate Director Limited as a director on 8 November 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Mr Robert Paul Flach as a director on 8 November 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Mr Marcus Gary Warner as a director on 8 November 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 10 Jan 2023 | TM01 | Termination of appointment of Kevin Leslie Stephenson as a director on 6 January 2023 | |
| 13 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 22 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates |