AXA ICAS LIMITED

Company number 02548573

Date	Type	Description	View / Download
29 Mar 2021	TM01	Termination of appointment of Christopher John Horlick as a director on 29 March 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022	(4 pages)
05 Jan 2021	TM01	Termination of appointment of Glen Parkinson as a director on 31 December 2020	(1 page)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
07 Aug 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 6 August 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
15 Jun 2020	AP01	Appointment of Tracy Nicola Garrad as a director on 10 June 2020	(2 pages)
02 Apr 2020	PSC07	Cessation of Icas International Holdings Limited as a person with significant control on 19 March 2020	(3 pages)
02 Apr 2020	PSC02	Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 19 March 2020	(4 pages)
01 Apr 2020	TM01	Termination of appointment of Andrew Ian Kinsley Davies as a director on 19 March 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019	(2 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
03 Apr 2019	TM01	Termination of appointment of Amber Wilkinson as a director on 31 March 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Apr 2018	TM01	Termination of appointment of Stephen John Harland as a director on 9 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Jul 2017	AP01	Appointment of Mr Andrew Ian Kinsley Davies as a director on 3 July 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Stephen John Galliano as a director on 15 June 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Stephen John Harland as a director on 4 May 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)

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