AXA PARTNERS SERVICES LIMITED

Company number 04930456

Date	Type	Description	View / Download
03 Jun 2016	AP01	Appointment of Mr Jean Sylvain Andre' Gazançon as a director on 2 June 2016	(2 pages)
09 May 2016	CERTNM	Company name changed genworth financial uk finance LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice	(3 pages)
29 Apr 2016	CC04	Statement of company's objects	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016	(1 page)
21 Dec 2015	AD01	Registered office address changed from Building 11, 566 Chiswick High Road London W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 21 December 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(4 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Feb 2015	AP01	Appointment of Mr Jeffrey Scott Whiteus as a director on 18 December 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(3 pages)
22 Oct 2014	AD01	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR to Building 11, 566 Chiswick High Road London W4 5XR on 22 October 2014	(1 page)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
22 Nov 2013	TM01	Termination of appointment of Peter Hill as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
29 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Dec 2009	CH03	Secretary's details changed for James Lawrence Rember on 10 December 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Peter George David Hill on 10 December 2009	(3 pages)
16 Dec 2009	CH01	Director's details changed for Robert Joseph Brannock on 10 December 2009	(3 pages)
20 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)