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AXA PARTNERS HOLDINGS LIMITED

Company number 04914698

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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)
16 Dec 2008 288b Appointment terminated director ralf meurer
30 Oct 2008 363a Return made up to 29/09/08; full list of members
30 Oct 2008 288a Director appointed mr pedro bernardo coimbra fernandes
20 Oct 2008 288a Director appointed angel guillermo mas murcia
16 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed jeffrey scott whiteus
15 Oct 2008 288a Director appointed pedro bernardo colmbra fernandes
15 Feb 2008 288b Director resigned
06 Nov 2007 363a Return made up to 29/09/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Oct 2006 363a Return made up to 29/09/06; full list of members
16 Dec 2005 288a New director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG
07 Dec 2005 288b Secretary resigned
25 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 288b Director resigned
19 Sep 2005 MEM/ARTS Memorandum and Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed