AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

Company number 09882199

Date	Type	Description	View / Download
22 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
22 Jan 2018	AP01	Appointment of Mr Hassan Mohamed Hassan El Shabrawishi as a director on 11 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Philippe Francois Derieux as a director on 11 December 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Jad Ariss as a director on 4 August 2017	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
27 Jun 2017	AP04	Appointment of Argenta Secretariat Limited as a secretary on 27 June 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 5th Floor 70 Gracechurch Street London EC3V 0XL on 27 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 19 November 2016 with updates	(11 pages)
19 Dec 2016	TM01	Termination of appointment of Dawn Michele Miller as a director on 16 December 2016	(1 page)
07 Sep 2016	SH14	Redenomination of shares. Statement of capital 15 August 2016 USD 1.32	(4 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(3 pages)
24 Jun 2016	AP01	Appointment of Lindelwe Lesley Ndlovu as a director on 23 May 2016	(3 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
18 Apr 2016	AP01	Appointment of David Francois Gierski as a director on 4 April 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Jad Ariss as a director on 4 April 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Dawn Michele Miller as a director on 4 April 2016	(3 pages)
30 Mar 2016	AP03	Appointment of Jeremy Peter Small as a secretary on 2 March 2016	(3 pages)
14 Mar 2016	AP01	Appointment of Mr Mikir Shah as a director on 2 March 2016	(5 pages)
14 Mar 2016	AP01	Appointment of Frederic Brice Sebastien Marie Flejou as a director on 2 March 2016	(3 pages)
08 Mar 2016	AD01	Registered office address changed from Suite 201 Saint Clement's House 27-28 Clement's Lane London EC4N 7AE United Kingdom to 5 Old Broad Street London EC2N 1AD on 8 March 2016	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Thomas James Vince as a director on 8 December 2015	(1 page)