AXA GLOBAL HEALTHCARE (UK) LIMITED

Company number 03039521

Date	Type	Description	View / Download
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
12 May 2021	CH01	Director's details changed for Mr Thomas Peter David Wilkinson on 1 April 2021	(2 pages)
12 May 2021	CH01	Director's details changed for Mr Thomas Peter David Wilkinson on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
11 Jan 2021	AP01	Appointment of Mr Noel Duncan Blackwood Richardson as a director on 1 January 2021	(2 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
07 Sep 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 7 September 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Keith George Gibbs as a director on 29 February 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
27 Nov 2019	TM01	Termination of appointment of Laura Patricia Gerstein Alvarez as a director on 26 November 2019	(1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
16 Aug 2019	CH01	Director's details changed for Mr Nigel John Oliver on 31 July 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 30,170,900	(4 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
15 Jun 2018	AP01	Appointment of Laura Patricia Gerstein Alvarez as a director on 13 June 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Kevin Scott Melton as a director on 23 May 2018	(1 page)
21 Mar 2018	CH01	Director's details changed for Mrs Charlotte Jeanne Nicole Roux on 19 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of David Emmanuel Dorn as a director on 5 March 2018	(1 page)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 28,670,900.00	(4 pages)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Sophie Jeanine Monique Vannier as a director on 31 December 2017	(1 page)
21 Dec 2017	CERTNM	Company name changed axa global protect LIMITED\certificate issued on 21/12/17 CONNOT ‐ Change of name notice	(3 pages)

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