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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)
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
09 Apr 2010 MISC Amending 288A
12 Mar 2010 CH01 Director's details changed for Nicholas Groom on 3 March 2010
02 Mar 2010 CH01 Director's details changed for Nicola Bell on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Keith George Gibbs on 9 February 2010
01 Mar 2010 CH01 Director's details changed for Fergus Alan Craig on 10 February 2010
26 Jan 2010 AP01 Appointment of Stephen John Harland as a director
12 Jan 2010 TM01 Termination of appointment of Alun Jones as a director
01 Aug 2009 288a Director appointed nicholas groom
31 Jul 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 23/04/09; full list of members
11 May 2009 288b Appointment terminated director christopher horlick
16 Apr 2009 363a Return made up to 29/03/09; full list of members
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 363a Return made up to 29/03/08; full list of members
20 May 2008 288a Director appointed alun aneuryn jones
02 May 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Director appointed nicola bell
07 Apr 2008 288b Appointment terminated director andrew coombs
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed