AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

Company number 01336017

Date	Type	Description	View / Download
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 1	(5 pages)
28 Mar 2024	SH20	Statement by Directors	(2 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 01/03/23	(2 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of other reserves 01/03/2024 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce issued capital 15/3/24	(2 pages)
24 Jan 2024	AP01	Appointment of Heather Mary Smith as a director on 15 January 2024	(2 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Apr 2023	AP01	Appointment of Mr Fergus Alan Craig as a director on 4 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	(1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	(2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2021	MA	Memorandum and Articles of Association	(26 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
01 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	(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	(1 page)
29 Mar 2021	TM01	Termination of appointment of Christopher John Horlick as a director on 29 March 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Glen Parkinson as a director on 31 December 2020	(1 page)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
07 Aug 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 6 August 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)