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AXA ART INSURANCE SE

Company number SE000105

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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)
02 Aug 2017 NFOR Transfer of an overseas company from UK
26 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Deborah Pamela Gage as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Philip Mark Goss as a director on 1 June 2017
03 May 2017 SETR03 Transfer of Societas Europaea from United Kingdom
07 Feb 2017 SETR01 Proposed transfer of Societas Europaea from United Kingdom
20 Dec 2016 AP01 Appointment of Anthony Russell Osborn as a member
20 Dec 2016 SH14 Redenomination of shares. Statement of capital 2 November 2016
  • EUR 11,788,512.23
02 Dec 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
27 Oct 2016 SEFM01 Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Clarification This Societas Europaea (SE) was formed when axa art Insurance PLC, a company registered in the United Kingdom with company number 00293215 acquired axa art Services ag a company registered in Germany with company number hrb 138907 to form an SE by merger.