AXA CORPORATE SOLUTIONS ASSURANCE
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | BR005793 ADDRESS CHANGE 01/06/19 6 BEVIS MARKS, LONDON, EC3A 7BA |
| 17/05/1917 May 2019 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO ACCEPT TERMINATED 07/04/2019 JEREMY EDWARD MILES |
| 17/05/1917 May 2019 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO REPRESENT TERMINATED 07/04/2019 JEREMY EDWARD MILES |
| 17/05/1917 May 2019 | TRANSACTION OSAP05- BR005793 PERSON AUTHORISED TO REPRESENT APPOINTED 07/04/2019 RICHARD PAUL GREENSMITH -- ADDRESS: AXA CORPORATE SOLUTIONS -UK BRANCH 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM |
| 17/05/1917 May 2019 | TRANSACTION OSAP07- BR005793 PERSON AUTHORISED TO ACCEPT APPOINTED 07/04/2019 RICHARD PAUL GREENSMITH -- ADDRESS: AXA CORPORATE SOLUTIONS -UK BRANCH 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JULIEN RODOLPHE BENJAMIN GUENOT |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPBURN |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CORINNE VITRAC |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR NOEL DUNCAN BLACKWOOD RICHARDSON |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JÜRGEN KURTH |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GERT-HARTWIG LESCOW |
| 17/11/1817 November 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN CAMERON BROWN / 01/09/2018 |
| 28/09/1828 September 2018 | CHANGE OF ADDRESS 01/09/18 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE |
| 28/09/1828 September 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEPBURN / 01/09/2018 |
| 28/09/1828 September 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNE BERNADETTE VITRAC / 01/09/2018 |
| 28/09/1828 September 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOINA PALICI - CHEHAB / 01/08/2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO ACCEPT TERMINATED 02/01/2018 LOWIN PAUL |
| 26/02/1826 February 2018 | TRANSACTION OSAP05- BR005793 PERSON AUTHORISED TO REPRESENT APPOINTED 02/01/2018 MILES JEREMY EDWARD -- ADDRESS: AXA CORPORATE SOLUTIONS UK BRANCH 6 BEVIS MARKS, LONDON, EC3A 7BA |
| 26/02/1826 February 2018 | TRANSACTION OSAP07- BR005793 PERSON AUTHORISED TO ACCEPT APPOINTED 02/01/2018 MILES JEREMY EDWARD -- ADDRESS: AXA CORPORATE SOLUTIONS UK BRANCH 6 BEVIS MARKS, LONDON, EC3A 7BA |
| 26/02/1826 February 2018 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO REPRESENT TERMINATED 02/01/2018 LOWIN PAUL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GAELLE OLIVIER |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED DOINA PALICI - CHEHAB |
| 09/08/179 August 2017 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2017 GAELLE MARYLINE TORTUYAUX |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AMELIE DE MONTCHALIN |
| 09/08/179 August 2017 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2017 GAELLE MARYLINE TORTUYAUX |
| 09/08/179 August 2017 | DIRECTOR APPOINTED HELEN BROWNE |
| 09/08/179 August 2017 | TRANSACTION OSAP05- BR005793 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2017 PAUL FRASER LOWIN -- ADDRESS: AXA CORPORATE SOLUTIONS - UK BRANCH 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM |
| 09/08/179 August 2017 | TRANSACTION OSAP07- BR005793 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2017 PAUL FRASER LOWIN -- ADDRESS: AXA CORPORATE SOLUTIONS UK BRANCH 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MONTANE |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AXA |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO VELLANO |
| 05/06/175 June 2017 | DIRECTOR APPOINTED AMELIE CHLOE DE MONTCHALIN |
| 05/06/175 June 2017 | DIRECTOR APPOINTED CORINNE BERNADETTE VITRAC |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED GAELLE MARIE BLANDINE OLIVIER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LAURENT GRANIER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED ROBERT IAIN CAMERON BROWN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP ROCARD |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED JEAN-LUC MONTANE |
| 31/12/1531 December 2015 | TRANSACTION OSCH09- BR005793 PERSON AUTHORISED TO ACCEPT PARTIC 30/11/2015 GAËLLE MARYLINE TORTUYAUX -- ADDRESS: 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND |
| 31/12/1531 December 2015 | TRANSACTION OSCH07- BR005793 PERSON AUTHORISED TO REPRESENT PARTIC 30/11/2015 GAËLLE MARYLINE TORTUYAUX -- ADDRESS: 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND |
| 09/12/159 December 2015 | BR005793 ADDRESS CHANGE 30/11/15 140 FENCHURCH STREET, LONDON, , EC3M 6BL |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED DR JÜRGEN KURTH |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR OCTAVE MANSET |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO ACCEPT TERMINATED 07/05/2015 MATTHIEU CAILLAT |
| 16/06/1516 June 2015 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2015 MATTHIEU CAILLAT |
| 16/06/1516 June 2015 | TRANSACTION OSAP05- BR005793 PERSON AUTHORISED TO REPRESENT APPOINTED 07/05/2015 GAËLLE MARYLINE TORTUYAUX -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 16/06/1516 June 2015 | TRANSACTION OSAP07- BR005793 PERSON AUTHORISED TO ACCEPT APPOINTED 07/05/2015 GAËLLE MARYLINE TORTUYAUX -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE LA MORINERIE |
| 29/01/1529 January 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LAURENT GRANIER / 01/01/2015 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUVELOT |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED VITTORIO VELLANO |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED PAUL JAMES EVANS |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED GERT-HARTWIG LESCOW |
| 01/12/141 December 2014 | DIRECTOR APPOINTED BRUCE HEPBURN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED PATRICK PAUL CHRISTIAN DE LA MORINERIE |
| 01/12/141 December 2014 | DIRECTOR APPOINTED PHILIPP ROCARD |
| 01/12/141 December 2014 | DIRECTOR APPOINTED JEAN-LAURENT GRANIER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED PHILIPPE JOUVELOT |
| 01/12/141 December 2014 | DIRECTOR APPOINTED OCTAVE MANSET |
| 01/12/141 December 2014 | CORPORATE DIRECTOR APPOINTED AXA |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAURE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TENDIL |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN NESSI |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DUCORPS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DERIEUX |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BERTOZZI |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO GOMEZ-ACEBO |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GAUDIBERT |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN FOURTOU |
| 12/11/1412 November 2014 | TRANSACTION OSAP05- BR005793 PERSON AUTHORISED TO REPRESENT APPOINTED 03/07/2012 MATTHIEU JEAN-BAPTISTE CAILLAT -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 03/11/143 November 2014 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2012 EMMANUEL JEAN-LOUIS NIVET |
| 05/11/135 November 2013 | TRANSACTION OSTM03- BR005793 PERSON AUTHORISED TO ACCEPT TERMINATED 30/10/2013 EMMANUEL JEAN LOUIS NIVET |
| 05/11/135 November 2013 | TRANSACTION OSAP07- BR005793 PERSON AUTHORISED TO ACCEPT APPOINTED 30/10/2013 MATTHIEU JEAN-BAPTISTE CAILLAT -- ADDRESS: 140 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | BR005793 PR PARTIC 23/07/07 NIVET EMMANUEL JEAN LOUIS 9 PARSONS GREEN LANE LONDON SW6 4HL |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | BR005793 PR TERMINATED 28/02/07 ALEXIS PIERRE FRANZ |
| 26/04/0726 April 2007 | BR005793 PR APPOINTED 05/03/07 NIVET EMMANUAL JEAN LOUIS 35A GLOUCESTER ROAD LONDON SW7 4PL |
| 16/04/0716 April 2007 | BR005793 PA APPOINTED 05/03/07 NIVET EMMANUEL JEAN LOUIS AXA CORPORATE SOLUTIONS SERVICES UK LTD 140 FENCHURCH STREET LONDON EC3M 6BL |
| 16/04/0716 April 2007 | BR005793 PA TERMINATED 28/02/07 ALEXIS PIERRE FRANZ |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | BR005793 PA TERMINATED 31/03/03 BALLARDIE ADRIAN |
| 30/12/0330 December 2003 | BR005793 PR TERMINATED 31/03/03 BALLARDIE ADRIAN |
| 30/12/0330 December 2003 | BR005793 PA APPOINTED 01/04/03 REGIMBEAU PIERRE FRANZ ALEXIS AXA CORPORATE SOLUTIONS 140 FENCHURCH STREET LONDON EC3M 6BL |
| 30/12/0330 December 2003 | BR005793 PR APPOINTED 01/04/03 REGIMBEAU PIERRE FRANZ ALEXIS 37 REDCLIFFE ROAD LONDON SW10 9NJ |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | BR005793 PAR APPOINTED ADRIAN BALLARDIE 17 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JN |
| 27/11/0027 November 2000 | BR005793 REGISTERED |
| 27/11/0027 November 2000 | INITIAL BRANCH REGISTRATION |
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