AXA PARTNERS CLP UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEUS |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HERVE BALZANO |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR PHILIPPE ALEX GILLES GOURIER |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 12/07/1812 July 2018 | SOLVENCY STATEMENT DATED 09/07/18 |
| 12/07/1812 July 2018 | STATEMENT BY DIRECTORS |
| 12/07/1812 July 2018 | REDUCE ISSUED CAPITAL 09/07/2018 |
| 12/07/1812 July 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 2 |
| 15/01/1815 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 372842017 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR HERVE BALZANO |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNE VITRAC |
| 28/03/1728 March 2017 | SECOND FILED SH01 - 30/11/15 STATEMENT OF CAPITAL GBP 322842017 |
| 01/02/171 February 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 322694017 |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/05/169 May 2016 | COMPANY NAME CHANGED GENWORTH FINANCIAL UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNOCK |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR UNITED KINGDOM |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC |
| 26/11/1526 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 322694017 |
| 25/11/1525 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 310421257 |
| 10/10/1410 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | AUD RESIGNATION |
| 09/12/139 December 2013 | SECTION 519 |
| 29/11/1329 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1329 November 2013 | ADOPT ARTICLES 21/11/2013 |
| 11/10/1311 October 2013 | 29/09/13 NO CHANGES |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGEL MAS MURCIA |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ |
| 07/02/137 February 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 199199235.00 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 69199235 |
| 11/01/1311 January 2013 | REDUCE ISSUED CAPITAL 10/01/2013 |
| 11/01/1311 January 2013 | SOLVENCY STATEMENT DATED 10/01/13 |
| 11/01/1311 January 2013 | STATEMENT BY DIRECTORS |
| 11/12/1211 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 198270845 |
| 31/07/1231 July 2012 | REDUCE ISSUED CAPITAL 25/07/2012 |
| 31/07/1231 July 2012 | STATEMENT BY DIRECTORS |
| 31/07/1231 July 2012 | SOLVENCY STATEMENT DATED 30/07/12 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | SOLVENCY STATEMENT DATED 17/11/11 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 229545892 |
| 25/11/1125 November 2011 | REDUCE ISSUED CAPITAL 21/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 25827084 |
| 22/11/1022 November 2010 | ADOPT ARTICLES 10/11/2010 |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 10/11/10 |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 258270845 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | REDUCE ISSUED CAPITAL 10/11/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM BUILDING 11 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5XR |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 |
| 14/12/0914 December 2009 | 29/09/09 FULL LIST AMEND |
| 20/11/0920 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 288270845 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO COLMBRA FERNANDES |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO FERNANDES |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR RALF MEURER |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR PEDRO BERNARDO COIMBRA FERNANDES |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ANGEL GUILLERMO MAS MURCIA |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JEFFREY SCOTT WHITEUS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PEDRO BERNARDO COLMBRA FERNANDES |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ARTICLES OF ASSOCIATION |
| 16/08/0516 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | COMPANY NAME CHANGED GEFA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | £ NC 100/500000000 01 |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 01/04/04 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2995) LIMITED CERTIFICATE ISSUED ON 16/10/03 |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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