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AXA GLOBAL HEALTHCARE (UK) LIMITED

Company number 03039521

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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)
11 Dec 2024 CH01 Director's details changed for Xavier Jean-Christophe Lestrade on 2 October 2024
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jun 2024 AP03 Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024
20 Jun 2024 TM02 Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 40,370,900
25 Jan 2024 TM01 Termination of appointment of Clemence Gastaldi as a director on 24 January 2024
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
02 Jan 2024 TM01 Termination of appointment of Mattieu Teva Rouot as a director on 31 December 2023
07 Dec 2023 AP01 Appointment of Dr Nils Christopher Reich as a director on 27 November 2023
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Mr Ian Howard Johnson as a director on 12 July 2023
30 Mar 2023 PSC02 Notification of Axa France Iard Sa as a person with significant control on 10 February 2023
29 Mar 2023 AP01 Appointment of Mrs Clemence Gastaldi as a director on 29 March 2023
29 Mar 2023 PSC07 Cessation of Axa Sa as a person with significant control on 10 February 2023
02 Mar 2023 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023
02 Mar 2023 TM02 Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023
16 Jan 2023 RP04AP01 Second filing for the appointment of Mr Xavier Jean-Christophe Lestrade as a director
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
05 Jan 2023 TM01 Termination of appointment of Nigel John Oliver as a director on 31 December 2022
05 Oct 2022 CH01 Director's details changed for Mr Xavier Jean-Christophe Lestrade on 5 October 2022
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jul 2022 AP01 Appointment of Mr Xavier Jean-Christophe Lestrade as a director on 28 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/23
03 May 2022 TM01 Termination of appointment of Thomas Peter David Wilkinson as a director on 1 May 2022
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
18 Aug 2021 AA Group of companies' accounts made up to 31 December 2020