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AXA AFRICA SPECIALTY RISKS SERVICES LIMITED

Company number 10037503

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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)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
29 Jun 2017	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 29 June 2017	View PDF Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 29 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP04	Appointment of Argenta Secretariat Limited as a secretary on 28 June 2017	View PDF Appointment of Argenta Secretariat Limited as a secretary on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 29 June 2017	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 29 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Mr Philippe Francois Derieux as a director on 28 June 2017	View PDF Appointment of Mr Philippe Francois Derieux as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017	View PDF Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 200,001.00	View PDF Statement of capital following an allotment of shares on 18 October 2016 GBP 200,001.00 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2016	CERTNM	Company name changed nrf 100 LIMITED\certificate issued on 15/08/16 CONNOT ‐ Change of name notice	View PDF Company name changed nrf 100 LIMITED\certificate issued on 15/08/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 April 2016	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 6 April 2016	View PDF Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Clive Weston as a director on 6 April 2016	View PDF Termination of appointment of Clive Weston as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Mikir Shah as a director on 6 April 2016	View PDF Appointment of Mr Mikir Shah as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP03	Appointment of Mr Jeremy Peter Small as a secretary on 6 April 2016	View PDF Appointment of Mr Jeremy Peter Small as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AP01	Appointment of Mr Jeremy Peter Small as a director on 6 April 2016	View PDF Appointment of Mr Jeremy Peter Small as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 6 April 2016	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Guy Marie Alain Van Hecke as a director on 6 April 2016	View PDF Appointment of Guy Marie Alain Van Hecke as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 16 pages (16 pages)

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