AXA GLOBAL HEALTHCARE (UK) LIMITED

Company number 03039521

Date	Type	Description	View / Download
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Aug 2017	AP01	Appointment of Mr Mattieu Teva Rouot as a director on 17 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr David Emmanuel Dorn as a director on 28 July 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Andrew Ian Kinsley Davies as a director on 8 June 2017	(2 pages)
09 May 2017	AP01	Appointment of Ms Sophie Jeanine Monique Vannier as a director on 13 March 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
09 Jan 2017	AP01	Appointment of Mr Keith George Gibbs as a director on 4 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mrs Charlotte Jeanne Nicole Roux as a director on 1 January 2017	(2 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 25,170,900.00	(4 pages)
04 Nov 2016	AP01	Appointment of Mr Thomas Peter David Wilkinson as a director on 2 November 2016	(2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 7,270,900	(4 pages)
05 Jan 2016	AP01	Appointment of Mr Nigel John Oliver as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Andrew Peter Coombs as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Kevin Scott Melton as a director on 24 December 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Nicola Bell as a director on 22 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 900	(4 pages)
20 Apr 2015	AP01	Appointment of Andrew Peter Coombs as a director on 25 February 2015	(3 pages)
17 Jan 2015	AP01	Appointment of Nicola Bell as a director on 19 December 2014	(3 pages)
24 Dec 2014	TM01	Termination of appointment of Iain Mitchell Mcmillan as a director on 19 December 2014	(1 page)
22 Dec 2014	CERTNM	Company name changed securehealth LIMITED\certificate issued on 22/12/14 CONNOT ‐ Change of name notice	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Jonathan William Darby as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Derek Charles Orsborn as a director on 19 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)

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