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AXA PARTNERS SERVICES LIMITED

Company number 04930456

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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
20 Jan 2021 SH19 Statement of capital on 20 January 2021
  • GBP 1
31 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
31 Dec 2020 SH20 Statement by Directors
31 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
05 Oct 2019 AD01 Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 TM01 Termination of appointment of Jean Sylvain Andre' Gazançon as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Jeffrey Scott Whiteus 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
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 5,000,002
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
27 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015