AXA PPP HEALTHCARE LIMITED

Company number 03148119

Date	Type	Description	View / Download
12 May 2021	CH01	Director's details changed for Mr Claudio Gienal on 1 April 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Kari Anthony Hale as a director on 1 April 2021	(2 pages)
01 Apr 2021	PSC05	Change of details for Axa Insurance Uk Plc as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Miss Cheryl Joanne Millington as a director 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)
26 Jan 2021	CH01	Director's details changed for Roland Jean Andre Moquet on 15 January 2021	(2 pages)
21 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
17 Jun 2020	AP03	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020	(2 pages)
27 Apr 2020	AA	Full accounts made up to 31 December 2019	(70 pages)
22 Apr 2020	AP01	Appointment of Roland Jean Andre Moquet as a director on 21 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Jonathan Scott Wheway as a director on 1 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Howard Michael Posner as a director on 31 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
22 Aug 2019	RP04AP01	Second filing for the appointment of Tracy Nicola Garrad as a director	(6 pages)
22 Jul 2019	AP01	Appointment of Robert Becker as a director on 22 July 2019	(2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(65 pages)
03 Apr 2019	TM01	Termination of appointment of Amber Wilkinson as a director on 31 March 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mark Andrew Pain as a director on 16 January 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
18 Jan 2019	CH01	Director's details changed for Mr Claudio Gienal on 8 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Tracy Nicola Garrad as a director on 7 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019.	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Keith George Gibbs as a director on 31 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Amelie Marie Breitburd as a director on 1 January 2019	(2 pages)