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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)
09 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
05 Aug 2013 AP03 Appointment of Ms Tina Louise Owen as a secretary
05 Aug 2013 TM02 Termination of appointment of Richard Cryer as a secretary
10 Jan 2013 TM01 Termination of appointment of Anthony Osborn as a director
08 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Anthony Russell Osborn as a director
21 Mar 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AD01 Registered office address changed from 106 Fenchurch Street London EC3M 5JE on 15 November 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Simon White as a director
19 Sep 2011 CH01 Director's details changed for Mr Simon White on 19 September 2011
26 Jul 2011 AP01 Appointment of Mr Simon White as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Ian Barclay as a director
06 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Mr Richard Anthony Cryer on 16 September 2010
22 Sep 2010 AAMD Amended full accounts made up to 31 December 2009
14 Apr 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AP01 Appointment of Ian Barclay as a director
17 Nov 2009 CH01 Director's details changed for Annabel Suzanne Fell-Clark on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Simon White on 9 November 2009
08 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
21 Sep 2009 288c Director's change of particulars / simon white / 21/09/2009
06 May 2009 288a Director appointed simon white
22 Apr 2009 288b Appointment terminated director ulrich guntram