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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)
27 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	CERTNM	Company name changed genworth financial uk holdings LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice	View PDF Company name changed genworth financial uk holdings LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	TM01	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016	View PDF Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016	View PDF Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AP01	Appointment of Mrs Corinne Bernadette Vitrac as a director on 1 December 2015	View PDF Appointment of Mrs Corinne Bernadette Vitrac as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 322,694,017	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 322,694,017 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 310,421,257	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 310,421,257 - link opens in a new window - 18 pages (18 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 310,421,257	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 310,421,257 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 69,199,235	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 69,199,235 - link opens in a new window - 15 pages (15 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
11 Dec 2013	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
11 Oct 2013	AR01	Annual return made up to 29 September 2013 Statement of capital on 2013-10-11 GBP 69,199,235	View PDF Annual return made up to 29 September 2013 Statement of capital on 2013-10-11 GBP 69,199,235 - link opens in a new window - 16 pages (16 pages)
25 Jun 2013	TM01	Termination of appointment of Peter Hill as a director	View PDF Termination of appointment of Peter Hill as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM01	Termination of appointment of Angel Mas Murcia as a director	View PDF Termination of appointment of Angel Mas Murcia as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 Mar 2013	AP01	Appointment of Mr Paul Charles Felix Caprez as a director	View PDF Appointment of Mr Paul Charles Felix Caprez as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 199,199,235.00	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 199,199,235.00 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH19	Statement of capital on 11 January 2013 GBP 69,199,235	View PDF Statement of capital on 11 January 2013 GBP 69,199,235 - link opens in a new window - 4 pages (4 pages)

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