AXA PPP ADMINISTRATION SERVICES LIMITED

Company number 05961472

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2023	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2023	TM01	Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023	(1 page)
06 Mar 2023	TM02	Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Sonia May Wolsey-Cooper as a director on 9 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2021	MA	Memorandum and Articles of Association	(26 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
16 Apr 2021	PSC05	Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Christopher John Horlick as a director on 29 March 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
30 Jul 2020	AP03	Appointment of Miss Kirsten Ann Beggs as a secretary on 30 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Matthew Alan Vardy as a director on 30 July 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Aug 2019	RP04AP01	Second filing for the appointment of Tracy Nicola Garrad as a director	(6 pages)
03 Apr 2019	TM01	Termination of appointment of Amber Wilkinson as a director on 31 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Tracy Nicola Garrad as a director on 12 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019	(3 pages)