- Company Overview for AXA INSURANCE UK PLC (00078950)
- Filing history for AXA INSURANCE UK PLC (00078950)
- People for AXA INSURANCE UK PLC (00078950)
- Charges for AXA INSURANCE UK PLC (00078950)
- More for AXA INSURANCE UK PLC (00078950)
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) |
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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
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|
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 |