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AXA PARTNERS CLP UK HOLDINGS LIMITED

Company number 04914933

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2021 DS01 Application to strike the company off the register
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Aug 2020 AA Full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
04 Oct 2019 AD01 Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 4 October 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 TM01 Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Herve Ange Balzano as a director on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019
16 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
12 Jul 2018 SH20 Statement by Directors
12 Jul 2018 SH19 Statement of capital on 12 July 2018
  • GBP 2
12 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 09/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2018 CAP-SS Solvency Statement dated 09/07/18
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 372,842,017
28 Nov 2017 AA Full accounts made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Herve Balzano as a director on 28 March 2017
29 Mar 2017 TM01 Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017
28 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 322,842,017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 322,694,017
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2017