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AXA INSURANCE UK PLC

Company number 00078950

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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)
26 Feb 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010
10 Jun 2009 288c Director's change of particulars / nicolas moreau / 04/06/2009
14 May 2009 363a Return made up to 23/04/09; full list of members
09 Apr 2009 288c Director's change of particulars / jean drouffe / 31/03/2009
03 Apr 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288b Appointment terminated director guy stouls
07 Aug 2008 288b Appointment terminated director ian johnson
29 Jul 2008 288a Director appointed jean paul dominique louise drouffe
23 Jul 2008 MISC Schemes of arrangement
07 May 2008 363a Return made up to 23/04/08; full list of members
22 Apr 2008 288b Appointment terminated director mark cliff
21 Apr 2008 288b Appointment terminated director peter hubbard
04 Apr 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
10 Jul 2007 OC425 Scheme of arrangement - amalgamation
03 Jul 2007 288a New director appointed
01 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 363a Return made up to 23/04/07; full list of members
16 May 2007 288b Director resigned
04 Apr 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 288c Director's particulars changed
12 Jul 2006 288a New director appointed