AXERIA INSURANCE COMPANY LIMITED

Company number 04559805

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	(6 pages)
13 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 December 2012	(6 pages)
28 Dec 2011	AD01	Registered office address changed from Unit 4 Rake House Farm Rake Lane North Shields Tyne and Wear NE29 8EQ United Kingdom on 28 December 2011	(2 pages)
28 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-12-28 GBP 3,500,000	(6 pages)
22 Dec 2011	4.70	Declaration of solvency	(5 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08	(1 page)
26 Oct 2011	TM01	Termination of appointment of Laurent Pierre Marie Eckert as a director on 31 December 2010	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Mar 2011	AD01	Registered office address changed from 17 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA on 25 March 2011	(1 page)
25 Mar 2011	CH01	Director's details changed for Marc Gerard Le Doze on 4 December 2010	(2 pages)
25 Mar 2011	CH01	Director's details changed for Laurent Pierre Marie Eckert on 3 December 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Apr 2010	AP01	Appointment of Marc Gerard Le Doze as a director	(3 pages)
12 Mar 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Garth Russell Bearman on 1 March 2010	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Dominique Godet as a director	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 1 March 2010	(2 pages)
09 Feb 2010	AP01	Appointment of Laurent Pierre Marie Eckert as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Dominique Godet as a director	(2 pages)
16 Jan 2010	AD01	Registered office address changed from 3rd Floor 5-10 Bury Street London EC3A 2AT on 16 January 2010	(2 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)