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AXA CORPORATE SOLUTIONS SERVICES UK LIMITED

Company number 01020242

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-04-28
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
  • GBP 20,000
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