AXA ART EUROPE LIMITED

Company number 02747949

Date	Type	Description	View / Download
18 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of Matthew Jones as a director on 28 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Anthony Russell Osborn as a director on 16 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Kai Heinz Kuklinski as a director on 16 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Matthew Jones as a director on 16 June 2017	(2 pages)
07 Dec 2016	AUD	Auditor's resignation	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
18 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000	(3 pages)
18 Sep 2015	CH01	Director's details changed for Mr Simon White on 1 August 2015	(2 pages)
14 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
14 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	CERTNM	Company name changed axa art services LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,000	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Annabel Suzanne Fell-Clark as a director on 26 July 2014	(1 page)
09 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
09 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
28 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(16 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(34 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)