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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)
07 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Christopher Ian Jessop as a director
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr James Andrew Freeston as a director
15 Feb 2011 TM01 Termination of appointment of Stephen Galliano as a director
13 Jan 2011 CC04 Statement of company's objects
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
13 Mar 2010 CH01 Director's details changed for Stephen John Galliano on 3 March 2010
12 Mar 2010 CH01 Director's details changed for Stephen John Galliano on 3 March 2010
12 Mar 2010 CH01 Director's details changed for Andrew Charles Edwards on 2 March 2010
01 Mar 2010 CH01 Director's details changed for Nicola Bell on 19 February 2010
26 Jan 2010 AP01 Appointment of Stephen John Harland as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288a Director appointed andrew charles edwards
23 Jul 2009 288a Director appointed nicola bell
23 Jul 2009 288b Appointment terminated director andrew coombs
09 Jun 2009 288c Director's change of particulars / stephen galliano / 27/05/2009
14 May 2009 363a Return made up to 23/04/09; full list of members
11 May 2009 288b Appointment terminated director chris horlick
27 Feb 2009 AA Full accounts made up to 31 December 2007