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AXA MATRIX RISK CONSULTANTS S.A.

Company number FC030590

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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)
01 Jul 2015 OSAP07 Appointment of Philip David Wall as a person authorised to accept service for UK establishment BR015649 on 1 January 2015.
01 Jul 2015 OSAP05 Appointment of Philip David Wall as a person authorised to represent UK establishment BR015649 on 1 January 2015.
01 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Represent terminated 01/01/2015 matthieu jean-baptiste caillat
01 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Accept terminated 01/01/2015 matthieu jean-baptise caillat
23 Dec 2014 OSAP01 Appointment of Director Rainer Schoellhammer as a director on 18 June 2013
23 Dec 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Represent terminated 03/07/2012 emmanuel jean-louis nivet
23 Dec 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015649 Person Authorised to Accept terminated 03/07/2012 emmanuel jean-louis nivet
20 Nov 2014 OSCH03 Director's details changed for Philippe Jouvelot on 19 March 2014
20 Nov 2014 OSAP07 Appointment of Matthieu Jean-Baptiste Caillat as a person authorised to accept service for UK establishment BR015649 on 3 July 2012.
20 Nov 2014 OSAP05 Appointment of Matthieu Jean-Baptiste Caillat as a person authorised to represent UK establishment BR015649 on 3 July 2012.
20 Nov 2014 OSTM01 Termination of appointment of Walter Preston Luker as a director on 19 March 2014
20 Nov 2014 OSTM01 Termination of appointment of Torsten Leske as a director on 11 January 2012
20 Nov 2014 OSTM01 Termination of appointment of Hubert Jumel as a director on 18 June 2013
20 Nov 2014 OSAP01 Appointment of Vittorio Vellano as a director on 1 January 2012
20 Nov 2014 OSAP01 Appointment of Jurgen Nief as a director on 24 June 2014
20 Nov 2014 OSAP01 Appointment of Jurgen Kurth as a director on 19 March 2014
11 Jan 2012 OSIN01 Registration of a UK establishment of an overseas company
11 Jan 2012 OS-PAR Appointment at registration for BR015649 - person authorised to represent, Nivet Emmanuel Jean Louis 140 Fenchurch Street London United Kingdomec3M 6Bl
11 Jan 2012 OS-PAR Appointment at registration for BR015649 - person authorised to accept service, Nivet Emmanuel Jean Louis 140 Fenchurch Street London United Kingdomec3M 6Bl