PORTMAN HOLDINGS UK LIMITED

Company number 01349834

Date	Type	Description	View / Download
29 May 2009	CERTNM	Company name changed axa uk holdings LIMITED\certificate issued on 03/06/09	(2 pages)
07 Feb 2009	363a	Return made up to 15/01/09; full list of members	(6 pages)
31 Oct 2008	MISC	Memorandum of capital - processed 31/10/08. reduction of issd cap from £73620000 to £20000000 (ord @ £1). dated 21/10/08	(1 page)
31 Oct 2008	SH20	Statement by directors	(1 page)
31 Oct 2008	CAP-SS	Solvency statement dated 21/10/08	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Mar 2008	288a	Director appointed sylvain villeroy de galhau	(2 pages)
29 Feb 2008	288b	Appointment terminated director nicolas leclercq	(1 page)
08 Feb 2008	363s	Return made up to 15/01/08; no change of members	(7 pages)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Feb 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)
20 Jul 2006	288b	Director resigned	(1 page)
30 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Mar 2006	288a	New director appointed	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
20 Jan 2006	363s	Return made up to 15/01/06; full list of members	(8 pages)
02 Dec 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
10 Nov 2005	288c	Director's particulars changed	(2 pages)
11 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)