AXA ICAS LIMITED filing history - Find and update company information

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AXA ICAS LIMITED

Company number 02548573

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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)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 1	View PDF Statement of capital on 28 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 01/03/24	View PDF Solvency Statement dated 01/03/24 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/03/2024 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/3/24 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/03/2024 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/3/24 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Heather Mary Smith as a director on 15 January 2024	View PDF Appointment of Heather Mary Smith as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
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)
10 Oct 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)
06 Apr 2023	AP01	Appointment of Mr Fergus Alan Craig as a director on 4 April 2023	View PDF Appointment of Mr Fergus Alan Craig as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	View PDF Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023	View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	View PDF Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
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)
28 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 - 32 pages (32 pages)
11 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 January 2021	View PDF Second filing of Confirmation Statement dated 9 January 2021 - link opens in a new window - 3 pages (3 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)
03 Dec 2021	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)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Sep 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 - 34 pages (34 pages)
01 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	View PDF Change of details for Axa Ppp Healthcare Group Limited 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)
29 Mar 2021	TM01	Termination of appointment of Christopher John Horlick as a director on 29 March 2021	View PDF Termination of appointment of Christopher John Horlick as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022	View PDF Confirmation statement made on 9 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	TM01	Termination of appointment of Glen Parkinson as a director on 31 December 2020	View PDF Termination of appointment of Glen Parkinson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 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 - 37 pages (37 pages)
07 Aug 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 6 August 2020	View PDF Appointment of Miss Kirsten Ann Beggs as a secretary on 6 August 2020 - link opens in a new window - 2 pages (2 pages)

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