AXA GROUP OPERATIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Appointment of Mrs Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita as a director on 2024-10-01 |
| 04/11/244 November 2024 | Termination of appointment of Stuart Lawrence Tovey as a director on 2024-10-01 |
| 05/07/245 July 2024 | Appointment of Mrs Donna Louise Cuddihy as a director on 2024-06-07 |
| 04/07/244 July 2024 | Termination of appointment of Adrian David Pearce as a director on 2024-05-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 20/01/2420 January 2024 | Termination of appointment of Sylvain Philippe Pestie as a director on 2023-03-23 |
| 30/10/2330 October 2023 | Appointment of Morgane Emmanuelle Picheral as a director on 2023-04-11 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-09 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Julie Scott-Bryant as a director on 2022-01-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED AXA GLOBAL SERVICES UK LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR STUART LAWRENCE TOVEY |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR FRIEDRICH ANTON SIMEON |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS JULIE SCOTT |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PESTIE |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RHODES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORRIS |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR ADRIAN DAVID PEARCE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOVEY |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 02/01/182 January 2018 | COMPANY NAME CHANGED AXA TECHNOLOGY SERVICES UK LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MS KAREN MORRIS |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY |
| 24/01/1724 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 23393000 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM RHODES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR SYLVAIN PHILIPPE PESTIE |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KAMMERMANN |
| 11/03/1611 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1611 March 2016 | ADOPT ARTICLES 22/02/2016 |
| 11/03/1611 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 18393000 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED PATRICK PETER KAMMERMANN |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LACOMBE |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED XAVIER LACOMBE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GODEMEL |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DIRK MARZLUF |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE AUBOURG |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED KEVIN MURRAY |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED STUART LAWRENCE TOVEY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 07/10/107 October 2010 | DIRECTOR APPOINTED PAUL JAMES EVANS |
| 01/10/101 October 2010 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 10/05/1010 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK LUDWIG MARZLUF / 23/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERNARD MARIE GODEMEL / 23/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE ANTOINE YVES MARIE AUBOURG / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMANUEL HYNAM / 10/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED VINCENT BERNARD MARIE GODEMEL |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN-LUC SANDRIN |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ETIENNE ANTOINE YVES MARIE AUBOURG |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED DAVID EMMANUEL HYNAM |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEON BILLIS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS COSTE |
| 22/05/0822 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED DIRK LUDWIG MARZLUF |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU |
| 08/12/058 December 2005 | NC INC ALREADY ADJUSTED 25/11/05 |
| 08/12/058 December 2005 | £ NC 7501000/20000000 25/ |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | £ NC 1001000/7501000 20/10/03 |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 20/10/03 |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | COMPANY NAME CHANGED AXA SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | S80A AUTH TO ALLOT SEC 09/05/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | COMPANY NAME CHANGED PROVINCIAL MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 24/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | LOCATION OF DEBENTURE REGISTER |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: STRAMONGATE, KENDAL, CUMBRIA, LA9 4BE |
| 21/07/9721 July 1997 | AUDITOR'S RESIGNATION |
| 09/06/979 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 06/12/90 |
| 12/12/9012 December 1990 | £ NC 1000/1001000 06/12/90 |
| 24/07/9024 July 1990 | ALTER MEM AND ARTS 06/07/90 |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9021 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8621 October 1986 | ALT MEM AND ARTS |
| 01/10/861 October 1986 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | ALTER MEM AND ARTS |
| 09/06/869 June 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
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