AXA PPP ADMINISTRATION SERVICES LIMITED

Company number 05961472

Date	Type	Description	View / Download
17 Aug 2015	AD01	Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to 5 Old Broad Street London EC2N 1AD on 17 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mrs Sonia May Wolsey-Cooper as a director on 1 August 2015	(3 pages)
17 Aug 2015	TM02	Termination of appointment of James Nicholas Glover as a secretary on 1 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Benjamin David Jemphrey Kent as a director on 1 August 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of James Alexander Wilson as a director on 10 March 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(5 pages)
01 Sep 2014	AP03	Appointment of Mr James Nicholas Glover as a secretary on 1 September 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Hollie Swift as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Dec 2013	AP01	Appointment of Mr Benjamin David Jemphrey Kent as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Mark Day as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(5 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Jul 2013	AP03	Appointment of Mrs Hollie Swift as a secretary	(1 page)
18 Jul 2013	AP01	Appointment of Mrs Romana Abdin as a director	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Romana Abdin as a secretary	(1 page)
18 Jul 2013	TM01	Termination of appointment of Desmond Benjamin as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Oct 2010	CH03	Secretary's details changed for Romana Abdin on 27 October 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)