AXA PPP ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | Application to strike the company off the register |
| 03/04/233 April 2023 | Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31 |
| 06/03/236 March 2023 | Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28 |
| 10/02/2310 February 2023 | Termination of appointment of Sonia May Wolsey-Cooper as a director on 2023-02-09 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | SECOND FILING OF AP01 FOR TRACY NICOLA GARRAD |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED TRACY NICOLA GARRAD |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLAND |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 08/01/188 January 2018 | ADOPT ARTICLES 14/12/2017 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN HARLAND |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS AMBER WILKINSON |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL |
| 12/09/1612 September 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 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HORLICK |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR FERGUS ALAN CRAIG |
| 03/12/153 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/153 December 2015 | ADOPT ARTICLES 11/11/2015 |
| 01/12/151 December 2015 | COMPANY NAME CHANGED SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED KEITH GEORGE GIBBS |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GLOVER |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MRS SONIA MAY WOLSEY-COOPER |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED NICOLA BELL |
| 17/08/1517 August 2015 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM HAMBLEDEN HOUSE WATERLOO COURT ANDOVER HAMPSHIRE SP10 1LQ |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMANA ABDIN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR JAMES NICHOLAS GLOVER |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY HOLLIE SWIFT |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MRS HOLLIE SWIFT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BENJAMIN |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROMANA ABDIN |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS ROMANA ABDIN |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROMANA ABDIN / 27/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BOLTON DAY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILSON / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED BCWA ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED INHOCO 3349 LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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