- Company Overview for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
- Filing history for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
- People for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
- More for AXA PPP HEALTHCARE GROUP LIMITED (03148346)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 20 Nov 2024 | TM01 | Termination of appointment of Fergus Alan Craig as a director on 15 November 2024 | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 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 | |
| 24 Jan 2024 | AP01 | Appointment of Heather Mary Smith as a director on 15 January 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | TM01 | Termination of appointment of Anna Elizabeth Matty as a director on 26 May 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 | |
| 06 Mar 2023 | AP03 | Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 | |
| 06 Mar 2023 | TM02 | Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | MA | Memorandum and Articles of Association | |
| 12 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | PSC05 | Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on 1 April 2021 | |
| 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 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jul 2020 | TM01 | Termination of appointment of Mark Richardson Howes as a director on 31 July 2020 | |
| 30 Jul 2020 | AP01 | Appointment of Ms Anna Elizabeth Matty as a director on 30 July 2020 | |
| 30 Jun 2020 | AP03 | Appointment of Miss Kirsten Ann Beggs as a secretary on 24 June 2020 |