AXA PARTNERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 05/10/195 October 2019 | REGISTERED OFFICE CHANGED ON 05/10/2019 FROM BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 01/08/191 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 | DIRECTOR APPOINTED MR PHILIPPE ALEX GILLES GOURIER |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | SOLVENCY STATEMENT DATED 09/07/18 |
| 26/07/1826 July 2018 | REDUCE ISSUED CAPITAL 09/07/2018 |
| 26/07/1826 July 2018 | STATEMENT BY DIRECTORS |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 2 |
| 02/05/182 May 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 392559984 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME DROESCH |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 03/01/183 January 2018 | STATEMENT BY DIRECTORS |
| 03/01/183 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 342559985 |
| 03/01/183 January 2018 | REDUCE ISSUED CAPITAL 13/12/2017 |
| 03/01/183 January 2018 | SOLVENCY STATEMENT DATED 13/12/17 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | SECOND FILED SH01 - 30/11/15 STATEMENT OF CAPITAL GBP 542559984 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 03/02/173 February 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 542411984 |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | COMPANY NAME CHANGED GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 20/04/1620 April 2016 | COMPANY NAME CHANGED GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/04/16 |
| 20/04/1620 April 2016 | COMPANY NAME CHANGED AXA PARTNERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/04/16 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNOCK |
| 02/03/162 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XR UNITED KINGDOM |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR JEROME DROESCH |
| 26/11/1526 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 542411984 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 530139224 |
| 08/05/158 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | SECOND FILING FOR FORM SH01 |
| 24/12/1424 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 289199235 |
| 17/12/1417 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1417 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | 26/02/14 NO CHANGES |
| 11/12/1311 December 2013 | AUD RESIGNATION |
| 09/12/139 December 2013 | SECTION 519 |
| 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 |
| 02/04/132 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ |
| 07/02/137 February 2013 | SH01 REMOVED AND PLACED ON CORRECT COMPANY 4914933 |
| 18/01/1318 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 289199235 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 |
| 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 |
| 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 / MR JEFFREY SCOTT WHITEUS / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 |
| 03/11/093 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 288270845 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO FERNANDES |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO COLMBRA 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 PEDRO BERNARDO COLMBRA FERNANDES |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JEFFREY SCOTT WHITEUS |
| 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 | GROUP OF COMPANIES' 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 |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 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 |
| 13/05/0513 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | COMPANY NAME CHANGED UK GROUP HOLDING COMPANY 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 |
| 02/08/042 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 DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 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 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 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.2994) 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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