AXA GROUP OPERATIONS UK LIMITED

Company number 01854856

Date	Type	Description	View / Download
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
01 Jul 2019	CERTNM	Company name changed axa global services uk LIMITED\certificate issued on 01/07/19 CONNOT ‐ Change of name notice	(3 pages)
30 May 2019	AP01	Appointment of Mr Stuart Lawrence Tovey as a director on 28 May 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Friedrich Anton Simeon as a director on 8 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Ms Julie Scott as a director on 8 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2020	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Sylvain Philippe Pestie as a director on 7 February 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
04 Dec 2018	TM01	Termination of appointment of Thomas William Rhodes as a director on 30 November 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Karen Morris as a director on 20 September 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Jun 2018	AP01	Appointment of Mr Adrian David Pearce as a director on 21 June 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Stuart Lawrence Tovey as a director on 1 March 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
02 Jan 2018	CERTNM	Company name changed axa technology services uk LIMITED\certificate issued on 02/01/18 CONNOT ‐ Change of name notice	(3 pages)
01 Dec 2017	AP01	Appointment of Ms Karen Morris as a director on 29 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
31 Mar 2017	TM01	Termination of appointment of Kevin Edward Murray as a director on 31 March 2017	(1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 23,393,000	(4 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
07 Nov 2016	AP01	Appointment of Mr Thomas William Rhodes as a director on 21 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Sylvain Philippe Pestie as a director on 21 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 18,393,000	(4 pages)
08 Apr 2016	TM01	Termination of appointment of Patrick Peter Kammermann as a director on 6 April 2016	(1 page)

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