AXA ART INSURANCE PLC

Company number 00293215

Date	Type	Description	View / Download
27 Oct 2016	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
10 Oct 2016	AP01	Appointment of Mr Anthony Russell Osborn as a director on 6 October 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
11 May 2016	DTOM	Draft terms for the formation by merger of an SE	(43 pages)
10 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2016	AUDR	Auditor's report	(1 page)
25 Apr 2016	BS	Balance Sheet	(2 pages)
25 Apr 2016	MAR	Re-registration of Memorandum and Articles	(29 pages)
25 Apr 2016	AUDS	Auditor's statement	(1 page)
25 Apr 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Apr 2016	RR01	Re-registration from a private company to a public company	(5 pages)
13 Apr 2016	TM01	Termination of appointment of Amanda Jayne Blanc as a director on 11 April 2016	(1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,602,000	(5 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
18 May 2015	TM01	Termination of appointment of Jean Gazancon as a director on 8 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Nicholas Alan Brett as a director on 1 May 2015	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Kai Kuklinski as a director on 13 October 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 10,602,000	(5 pages)
29 Jul 2014	TM01	Termination of appointment of Annabel Suzanne Fell-Clark as a director on 26 July 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ulrich Guntram as a director	(1 page)
27 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 10,602,000.00	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)