- Company Overview for AXA CORPORATE SOLUTIONS SERVICES UK LIMITED (01020242)
- Filing history for AXA CORPORATE SOLUTIONS SERVICES UK LIMITED (01020242)
- People for AXA CORPORATE SOLUTIONS SERVICES UK LIMITED (01020242)
- Insolvency for AXA CORPORATE SOLUTIONS SERVICES UK LIMITED (01020242)
- More for AXA CORPORATE SOLUTIONS SERVICES UK LIMITED (01020242)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 May 2020 | AD02 | Register inspection address has been changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS | |
18 May 2020 | AD01 | Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 18 May 2020 | |
12 May 2020 | LIQ01 | Declaration of solvency | |
12 May 2020 | 600 | Appointment of a voluntary liquidator | |
12 May 2020 | RESOLUTIONS |
Resolutions
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08 Nov 2019 | PSC05 | Change of details for Axa Corporate Solutions Assurance as a person with significant control on 26 September 2019 | |
30 Sep 2019 | PSC05 | Change of details for Axa Corporate Solutions Assurance as a person with significant control on 1 September 2018 | |
19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
06 Jun 2019 | CH01 | Director's details changed for Mr Matthieu Jean-Baptiste Caillat on 17 September 2018 | |
03 Jun 2019 | AD01 | Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 20 Gracechurch Street London EC3V 0BG on 3 June 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Julien Rodolphe Benjamin Guenot as a director on 31 March 2019 | |
02 Apr 2019 | CH01 | Director's details changed for Mr Matthieu Jean-Baptiste Caillat on 1 September 2018 | |
02 Apr 2019 | TM01 | Termination of appointment of Robert Iain Cameron Brown as a director on 31 March 2019 | |
10 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | TM01 | Termination of appointment of Gaëlle Maryline Tortuyaux as a director on 21 September 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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22 Jun 2016 | CH01 | Director's details changed for Mr Matthieu Jean-Baptiste Caillat on 7 May 2015 | |
16 Jun 2016 | AP01 | Appointment of Mr Robert Iain Cameron Brown as a director on 15 June 2016 |