AXA PARTNERS SERVICES LIMITED

Company Documents

Date	Description
05/10/195 October 2019	REGISTERED OFFICE CHANGED ON 05/10/2019 FROM BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR ENGLAND View Document
07/08/197 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEUS View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN GAZANÇON View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MR. PHILIPPE ALEX GILLES GOURIER View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
16/10/1816 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/02/171 February 2017	ADOPT ARTICLES 21/04/2015 View Document
12/12/1612 December 2016	12/12/16 STATEMENT OF CAPITAL GBP 5000002 View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
03/06/163 June 2016	DIRECTOR APPOINTED MR JEAN SYLVAIN ANDRE' GAZANÇON View Document
09/05/169 May 2016	COMPANY NAME CHANGED GENWORTH FINANCIAL UK FINANCE LIMITED CERTIFICATE ISSUED ON 09/05/16 View Document
29/04/1629 April 2016	STATEMENT OF COMPANY'S OBJECTS View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNOCK View Document
20/04/1620 April 2016	DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ View Document
21/12/1521 December 2015	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM BUILDING 11, 566 CHISWICK HIGH ROAD LONDON W4 5XR View Document
10/11/1510 November 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
19/10/1519 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/02/1526 February 2015	DIRECTOR APPOINTED MR JEFFREY SCOTT WHITEUS View Document
22/10/1422 October 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM BUILDING 11 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5XR View Document
22/10/1422 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
10/10/1410 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HILL View Document
14/10/1314 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
09/09/139 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/10/1224 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
16/08/1216 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/10/1117 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
07/09/117 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
29/11/1029 November 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
28/06/1028 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 19/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 19/11/2009 View Document
20/11/0920 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
01/10/091 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/02/095 February 2009	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED DIRECTOR RALF MEURER View Document

24/07/0824 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/02/0815 February 2008	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
25/06/0725 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/11/068 November 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	REGISTERED OFFICE CHANGED ON 14/12/05 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG View Document
07/12/057 December 2005	SECRETARY RESIGNED View Document
14/11/0514 November 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
19/09/0519 September 2005	ARTICLES OF ASSOCIATION View Document
18/08/0518 August 2005	S366A DISP HOLDING AGM 26/07/05 View Document
16/08/0516 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/08/0515 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
23/05/0523 May 2005	ARTICLES OF ASSOCIATION View Document
16/05/0516 May 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/05/055 May 2005	COMPANY NAME CHANGED GEFA UK FINANCE LIMITED CERTIFICATE ISSUED ON 05/05/05 View Document
01/12/041 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
12/11/0412 November 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	SECRETARY'S PARTICULARS CHANGED View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
06/04/046 April 2004	NEW SECRETARY APPOINTED View Document
13/11/0313 November 2003	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
03/11/033 November 2003	NEW SECRETARY APPOINTED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	DIRECTOR RESIGNED View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
03/11/033 November 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/10/0316 October 2003	COMPANY NAME CHANGED TRUSHELFCO (NO.2996) LIMITED CERTIFICATE ISSUED ON 16/10/03 View Document
13/10/0313 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AXA PARTNERS SERVICES LIMITED

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