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AXA PARTNERS HOLDINGS LIMITED

Company number 04914698

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2021 DS01 Application to strike the company off the register
25 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Aug 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
05 Oct 2019 AD01 Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019
01 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 TM01 Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
15 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 SH20 Statement by Directors
26 Jul 2018 SH19 Statement of capital on 26 July 2018
  • GBP 2
26 Jul 2018 CAP-SS Solvency Statement dated 09/07/18
26 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 09/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 392,559,984
10 Apr 2018 TM01 Termination of appointment of Jerome Droesch as a director on 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
03 Jan 2018 SH20 Statement by Directors
03 Jan 2018 SH19 Statement of capital on 3 January 2018
  • GBP 342,559,985
03 Jan 2018 CAP-SS Solvency Statement dated 13/12/17
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 AA Full accounts made up to 31 December 2016