AXA ART EUROPE LIMITED filing history - Find and update company information

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AXA ART EUROPE LIMITED

Company number 02747949

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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)
18 Sep 2023	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 18 September 2023	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-07 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 20 pages (20 pages)
28 Jun 2022	CH01	Director's details changed for Mr Mark Rankin Cummings on 28 June 2022	View PDF Director's details changed for Mr Mark Rankin Cummings on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Mark Rankin Cummings as a director on 21 June 2022	View PDF Appointment of Mr Mark Rankin Cummings as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 22 pages (22 pages)
29 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC02	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 31 December 2019	View PDF Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 29 September 2020	View PDF Withdrawal of a person with significant control statement on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Christopher John Read as a director on 1 June 2020	View PDF Appointment of Mr Christopher John Read as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 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 - 22 pages (22 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 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 - 21 pages (21 pages)
01 Feb 2019	AD01	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 20 Gracechurch Street London EC3V 0BG on 1 February 2019	View PDF Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 20 Gracechurch Street London EC3V 0BG on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Kai Heinz Kuklinski as a director on 31 December 2018	View PDF Termination of appointment of Kai Heinz Kuklinski as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Anthony Russell Osborn as a director on 31 October 2018	View PDF Termination of appointment of Anthony Russell Osborn as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	TM01	Termination of appointment of Matthew Jones as a director on 28 June 2017	View PDF Termination of appointment of Matthew Jones as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)

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