Advanced company searchLink opens in new window

AXA INSURANCE UK PLC

Company number 00078950

Filter by category

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)
09 Feb 2024 CH01 Director's details changed for Tara Maria Theresa Foley on 19 December 2023
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Aug 2023 TM01 Termination of appointment of Claudio Gienal as a director on 31 August 2023
01 Jun 2023 AUD Auditor's resignation
04 May 2023 AP01 Appointment of Ranjit Singh as a director on 4 May 2023
18 Apr 2023 CH01 Director's details changed for Mr Claudio Gienal on 28 June 2022
15 Apr 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 RP04AP01 Second filing for the appointment of Ms Tara Maria Theresa Foley as a director
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Oct 2022 MR01 Registration of charge 000789500004, created on 3 October 2022
04 Jul 2022 TM01 Termination of appointment of Jonathan Scott Wheway as a director on 30 June 2022
26 May 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
31 Dec 2021 TM01 Termination of appointment of Peter Frank Hazell as a director on 31 December 2021
01 Sep 2021 MR01 Registration of charge 000789500003, created on 27 August 2021
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 TM01 Termination of appointment of Michael Richard Jackson as a director on 25 June 2021
19 May 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CH01 Director's details changed for Mr Jonathan Paul Walker on 1 April 2021
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 Insurance Plc 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