Advanced company searchLink opens in new window

AXA PARTNERS HOLDINGS LIMITED

Company number 04914698

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2013 TM01 Termination of appointment of Angel Mas Murcia as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Paul Charles Felix Caprez as a director
07 Feb 2013 MISC SH01 removed and placed on correct company 4914933
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 199,199,235
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 289,199,235
19 Jun 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Peter George David Hill on 10 December 2009
22 Dec 2009 CH03 Secretary's details changed for James Lawrence Rember on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Robert Joseph Brannock on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Peter George David Hill on 10 December 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 288,270,845
01 Oct 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
21 Jan 2009 288b Appointment terminated director pedro fernandes
21 Jan 2009 288b Appointment terminated director pedro colmbra fernandes