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AXERIA INSURANCE COMPANY LIMITED

Company number 04559805

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
13 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
28 Dec 2011 AD01 Registered office address changed from Unit 4 Rake House Farm Rake Lane North Shields Tyne and Wear NE29 8EQ United Kingdom on 28 December 2011
28 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 3,500,000
22 Dec 2011 4.70 Declaration of solvency
22 Dec 2011 600 Appointment of a voluntary liquidator
22 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
26 Oct 2011 TM01 Termination of appointment of Laurent Pierre Marie Eckert as a director on 31 December 2010
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AD01 Registered office address changed from 17 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA on 25 March 2011
25 Mar 2011 CH01 Director's details changed for Marc Gerard Le Doze on 4 December 2010
25 Mar 2011 CH01 Director's details changed for Laurent Pierre Marie Eckert on 3 December 2010
14 Jan 2011 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AP01 Appointment of Marc Gerard Le Doze as a director
12 Mar 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Garth Russell Bearman on 1 March 2010
12 Mar 2010 TM01 Termination of appointment of Dominique Godet as a director
12 Mar 2010 CH01 Director's details changed for Mr Gilles Marie Pierre Louis Avenel on 1 March 2010
09 Feb 2010 AP01 Appointment of Laurent Pierre Marie Eckert as a director
09 Feb 2010 TM01 Termination of appointment of Dominique Godet as a director
16 Jan 2010 AD01 Registered office address changed from 3rd Floor 5-10 Bury Street London EC3A 2AT on 16 January 2010
27 Nov 2009 AA Full accounts made up to 31 December 2008