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AXA INSURANCE PLC

Company number 00932111

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 May 2021	CH01	Director's details changed for Mr Robin Dermer Pagden on 1 April 2021	View PDF Director's details changed for Mr Robin Dermer Pagden on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC05	Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on 1 April 2021	View PDF Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CH01	Director's details changed for Mr Robin Dermer Pagden on 15 February 2021	View PDF Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Roland Jean Andre Moquet on 15 January 2021	View PDF Director's details changed for Roland Jean Andre Moquet on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	View PDF Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Apr 2020	TM01	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020	View PDF Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020	View PDF Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	TM01	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019	View PDF Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Tracy Jean Page as a director on 5 December 2019	View PDF Appointment of Tracy Jean Page as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Amelie Marie Breitburd as a director on 3 June 2019	View PDF Appointment of Amelie Marie Breitburd as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Feb 2019	AA	Interim accounts made up to 1 October 2018	View PDF Interim accounts made up to 1 October 2018 - link opens in a new window - 14 pages (14 pages)

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AXA INSURANCE PLC

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