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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)
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
18 Sep 2000 288a New director appointed
11 Sep 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
21 Jul 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 CERTNM Company name changed axa global risks services uk lim ited\certificate issued on 13/07/00
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Sep 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 30/05/99; no change of members
05 May 1999 CERTNM Company name changed axa underwriting agents LIMITED\certificate issued on 06/05/99
08 Dec 1998 287 Registered office changed on 08/12/98 from: maritime house west street farnham surrey GU9 7AZ
03 Nov 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 30/05/98; full list of members
03 Sep 1997 AA Full accounts made up to 31 December 1996
06 Jul 1997 363s Return made up to 30/05/97; full list of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
13 Oct 1996 288b Director resigned
13 Oct 1996 288a New director appointed
26 Jun 1996 363s Return made up to 30/05/96; full list of members