AXA Insurance UK Plc

Company Name	AXA Insurance UK Plc
Company Status	Active
Company Number	00078950
Category	Public Limited Company
Incorporation Date	27 October 1903(119 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jonathan Paul Walker
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(114 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Claudio Gienal
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	11 September 2018(114 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(115 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Debra Jane Davies
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(115 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Robert Becker
Date of Birth	August 1965 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	22 July 2019(115 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	21 April 2020(116 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	16 June 2020(116 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Tara Maria Theresa Foley
Date of Birth	October 1970 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2020(117 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mrs Cheryl Joanne Millington
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(117 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Kari Anthony Hale
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(117 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1982(78 years, 9 months after company formation)
Appointment Duration	31 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(88 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1998)
Role	Managing Director
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Director Name	Sir John Timothy Harford
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(88 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1994)
Role	Director Of Companies
Correspondence Address	South House South Littleton Evesham Worcestershire WR11 5TJ

Secretary Name	Graham Claude Whitwham
Nationality	British
Status	Resigned
Appointed	22 May 1992(88 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	33 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Director Name	Gilles Jean-Yves Cabridain
Date of Birth	March 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1994(91 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 November 1997)
Role	Company Executive
Correspondence Address	38-40 Boulevard De Vincennes 94120 Fontenay-Sous-Bois France

Director Name	John Finbarr Casey
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1994(91 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Morar Knocknacree Road Dalkey County Dublin Ireland

Director Name	Monseiur Alain Marie Joseph Du Couedic De Kergoaler
Date of Birth	July 1935 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1994(91 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	3 Avenue Des Vignes Saint Cloud 92210 France

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1995(92 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1997(94 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2000)
Role	Senior Vice President Axa
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1998(95 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Christopher Paul Austin
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(95 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 May 1999)
Role	IT Director
Country of Residence	England
Correspondence Address	Maythorne Thornford Road, Headley Thatcham Berkshire RG19 8AH

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2000(96 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(98 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(98 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(99 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(100 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(101 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mark Cliff
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(101 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Tyr House Charity Lane Otley Suffolk IP6 9NA

Director Name	Mr Andrew Peter Fairchild
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(101 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Down 15 Hop Meadow East Bergholt Colchester Essex CO7 6QR

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(107 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(107 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(107 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(107 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Peter Lawrence Burrows
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(107 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2019(115 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	oqs.swiftcoverbreakdown.com

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

489.1m at £0.2	Axa Insurance PLC 100.00% Ordinary
1 at £0.2	Gre Nominee Shareholdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£137,100,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2023 (2 months, 2 weeks ago)
Next Return Due	23 January 2024 (10 months from now)

Charges

3 October 2022	Delivered on: 21 October 2022 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. Outstanding
27 August 2021	Delivered on: 1 September 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
30 May 2012	Delivered on: 16 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re axa insurance UK PLC us dollar business premium account account number 89487655. Outstanding
23 May 2007	Delivered on: 1 June 2007 Persons entitled: Global Tax Networks Limited Classification: Rent deposit deed Secured details: £5,875 and all other monies due or to become due. Particulars: Rent deposit. See the mortgage charge document for full details. Outstanding

Filing History

19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
31 December 2021	Termination of appointment of Peter Frank Hazell as a director on 31 December 2021 (1 page)
1 September 2021	Registration of charge 000789500003, created on 27 August 2021 (16 pages)
31 July 2021	Memorandum and Articles of Association (26 pages)
31 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2021	Termination of appointment of Michael Richard Jackson as a director on 25 June 2021 (1 page)
19 May 2021	Full accounts made up to 31 December 2020 (83 pages)
12 May 2021	Director's details changed for Mr Jonathan Paul Walker on 1 April 2021 (2 pages)
12 May 2021	Director's details changed for Mr Claudio Gienal on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Kari Anthony Hale as a director on 1 April 2021 (2 pages)
1 April 2021	Change of details for Axa Insurance Plc as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Appointment of Miss Cheryl Joanne Millington as a director on 1 April 2021 (2 pages)
1 April 2021	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)
26 January 2021	Director's details changed for Roland Jean Andre Moquet on 15 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 December 2020	Appointment of Ms Tara Maria Theresa Foley as a director on 8 December 2020 (2 pages)
4 December 2020	Termination of appointment of Laurent Matras as a director on 26 November 2020 (1 page)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
17 June 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
27 April 2020	Full accounts made up to 31 December 2019 (87 pages)
22 April 2020	Appointment of Roland Jean Andre Moquet as a director on 21 April 2020 (2 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
7 February 2020	Appointment of Mr Jonathan Scott Wheway as a director on 1 February 2020 (2 pages)
6 February 2020	Termination of appointment of Howard Michael Posner as a director on 31 January 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 October 2019	Appointment of Laurent Matras as a director on 1 October 2019 (2 pages)
22 July 2019	Appointment of Robert Becker as a director on 22 July 2019 (2 pages)
15 April 2019	Full accounts made up to 31 December 2018 (73 pages)
15 February 2019	Termination of appointment of Gareth Ross Howell as a director on 13 February 2019 (1 page)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
18 January 2019	Director's details changed for Mr Claudio Gienal on 8 January 2019 (2 pages)
7 January 2019	Termination of appointment of Keith George Gibbs as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Amelie Marie Breitburd as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
19 December 2018	Appointment of Ms Debra Jane Davies as a director on 12 December 2018 (2 pages)
19 December 2018	Appointment of Mark Andrew Pain as a director on 12 December 2018 (2 pages)
4 December 2018	Director's details changed for Mr Howard Michael Posner on 28 November 2018 (2 pages)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
24 September 2018	Appointment of Mr Claudio Gienal as a director on 11 September 2018 (2 pages)
4 September 2018	Termination of appointment of Thierry Jean Philippe Sciard as a director on 31 August 2018 (1 page)
8 May 2018	Appointment of Mr Jonathan Paul Walker as a director on 25 April 2018 (2 pages)
8 May 2018	Appointment of Mr Gareth Ross Howell as a director on 25 April 2018 (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (71 pages)
11 April 2018	Termination of appointment of Amanda Jayne Blanc as a director on 10 April 2018 (1 page)
11 April 2018	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 June 2017	Full accounts made up to 31 December 2016 (66 pages)
27 June 2017	Full accounts made up to 31 December 2016 (66 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Robert Graham Dench as a director on 31 December 2016 (1 page)
25 July 2016	Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
8 July 2016	Termination of appointment of Paul James Evans as a director on 24 June 2016 (1 page)
8 July 2016	Termination of appointment of Paul James Evans as a director on 24 June 2016 (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (64 pages)
10 June 2016	Full accounts made up to 31 December 2015 (64 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 122,264,150.5 (7 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 122,264,150.5 (7 pages)
7 December 2015	Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
7 December 2015	Termination of appointment of John O'neill as a director on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of John O'neill as a director on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
28 September 2015	Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
27 August 2015	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
16 July 2015	Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015	Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015	Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
1 July 2015	Full accounts made up to 31 December 2014 (67 pages)
1 July 2015	Full accounts made up to 31 December 2014 (67 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 122,264,150.5 (23 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 122,264,150.5 (23 pages)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (67 pages)
3 July 2014	Full accounts made up to 31 December 2013 (67 pages)
3 June 2014	Termination of appointment of Peter Burrows as a director (1 page)
3 June 2014	Termination of appointment of Peter Burrows as a director (1 page)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 122,264,150.5 (25 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 122,264,150.5 (25 pages)
18 November 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
18 November 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013	Auditor's resignation (2 pages)
23 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
19 June 2013	Full accounts made up to 31 December 2012 (61 pages)
19 June 2013	Full accounts made up to 31 December 2012 (61 pages)
14 June 2013	Appointment of Mr Peter Frank Hazell as a director (3 pages)
14 June 2013	Appointment of Mr Peter Frank Hazell as a director (3 pages)
3 June 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
3 June 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (23 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (23 pages)
9 April 2013	Termination of appointment of Evan Waks as a director (1 page)
9 April 2013	Termination of appointment of Evan Waks as a director (1 page)
4 March 2013	Appointment of Yves Masson as a director (3 pages)
4 March 2013	Appointment of Yves Masson as a director (3 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 September 2012	Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
22 June 2012	Termination of appointment of Stephen Hardy as a director (1 page)
22 June 2012	Termination of appointment of Stephen Hardy as a director (1 page)
16 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2012	Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
14 June 2012	Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
8 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
8 June 2012	Termination of appointment of Francois De Meneval as a director (1 page)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
3 April 2012	Full accounts made up to 31 December 2011 (65 pages)
3 April 2012	Full accounts made up to 31 December 2011 (65 pages)
16 March 2012	Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
16 March 2012	Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
9 March 2012	Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
9 March 2012	Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
29 February 2012	Appointment of Sophie Resplandy-Bernard as a director (3 pages)
29 February 2012	Appointment of Sophie Resplandy-Bernard as a director (3 pages)
6 February 2012	Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
11 January 2012	Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
10 October 2011	Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
10 October 2011	Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
21 September 2011	Appointment of Peter Lawrence Burrows as a director (3 pages)
21 September 2011	Appointment of Peter Lawrence Burrows as a director (3 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (23 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (23 pages)
4 May 2011	Appointment of Evan Craig Waks as a director (3 pages)
4 May 2011	Appointment of Evan Craig Waks as a director (3 pages)
30 March 2011	Full accounts made up to 31 December 2010 (51 pages)
30 March 2011	Full accounts made up to 31 December 2010 (51 pages)
14 March 2011	Appointment of Mr Robert Graham Dench as a director (3 pages)
14 March 2011	Appointment of Mr Robert Graham Dench as a director (3 pages)
11 March 2011	Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
11 March 2011	Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
9 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
9 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
12 October 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
12 October 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (46 pages)
1 April 2010	Full accounts made up to 31 December 2009 (46 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
9 April 2009	Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (43 pages)
3 April 2009	Full accounts made up to 31 December 2008 (43 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 August 2008	Appointment terminated director guy stouls (1 page)
12 August 2008	Appointment terminated director guy stouls (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
29 July 2008	Director appointed jean paul dominique louise drouffe (2 pages)
29 July 2008	Director appointed jean paul dominique louise drouffe (2 pages)
23 July 2008	Schemes of arrangement (258 pages)
23 July 2008	Schemes of arrangement (258 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
22 April 2008	Appointment terminated director mark cliff (1 page)
22 April 2008	Appointment terminated director mark cliff (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (43 pages)
4 April 2008	Full accounts made up to 31 December 2007 (43 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
10 July 2007	Scheme of arrangement - amalgamation (87 pages)
10 July 2007	Scheme of arrangement - amalgamation (87 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Return made up to 23/04/07; full list of members (10 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; full list of members (10 pages)
16 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (40 pages)
4 April 2007	Full accounts made up to 31 December 2006 (40 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
5 April 2006	Full accounts made up to 31 December 2005 (38 pages)
5 April 2006	Full accounts made up to 31 December 2005 (38 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (35 pages)
29 April 2005	Full accounts made up to 31 December 2004 (35 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (37 pages)
6 April 2004	Full accounts made up to 31 December 2003 (37 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
18 November 2003	Statement of affairs (4 pages)
18 November 2003	Ad 20/10/03--------- £ si [email protected]=84650000 £ ic 37614150/122264150 (2 pages)
18 November 2003	Statement of affairs (4 pages)
18 November 2003	Ad 20/10/03--------- £ si [email protected]=84650000 £ ic 37614150/122264150 (2 pages)
29 October 2003	Nc inc already adjusted 22/09/03 (1 page)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Nc inc already adjusted 22/09/03 (1 page)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Nc inc already adjusted 22/09/03 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Nc inc already adjusted 22/09/03 (2 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (3 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (3 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (33 pages)
6 April 2003	Full accounts made up to 31 December 2002 (33 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (35 pages)
5 May 2002	Full accounts made up to 31 December 2001 (35 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
26 October 2001	Amended full accounts made up to 31 December 2000 (31 pages)
26 October 2001	Amended full accounts made up to 31 December 2000 (31 pages)
19 October 2001	Statement of affairs (1 page)
19 October 2001	Ad 12/09/01--------- £ si [email protected]=1610392 £ ic 36003756/37614148 (2 pages)
19 October 2001	Statement of affairs (1 page)
19 October 2001	Ad 12/09/01--------- £ si [email protected]=1610392 £ ic 36003756/37614148 (2 pages)
16 October 2001	Statement of affairs (1 page)
16 October 2001	Ad 21/09/01--------- £ si [email protected]=4035024 £ ic 31968732/36003756 (2 pages)
16 October 2001	Statement of affairs (1 page)
16 October 2001	Ad 21/09/01--------- £ si [email protected]=4035024 £ ic 31968732/36003756 (2 pages)
10 October 2001	Ad 12/09/01--------- £ si [email protected]=1310168 £ ic 30658564/31968732 (2 pages)
10 October 2001	Ad 12/09/01--------- £ si [email protected]=1310168 £ ic 30658564/31968732 (2 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
6 August 2001	Amending 882 iss 20/07/01 (2 pages)
6 August 2001	Amending 882 iss 20/07/01 (2 pages)
28 July 2001	Memorandum and Articles of Association (16 pages)
28 July 2001	Memorandum and Articles of Association (16 pages)
27 July 2001	Ad 20/07/01--------- £ si [email protected]=5866426 £ ic 24792138/30658564 (2 pages)
27 July 2001	Nc inc already adjusted 20/07/01 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Ad 20/07/01--------- £ si [email protected]=5866426 £ ic 24792138/30658564 (2 pages)
27 July 2001	Nc inc already adjusted 20/07/01 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (30 pages)
5 July 2001	Full accounts made up to 31 December 2000 (30 pages)
7 June 2001	Location of register of members (non legible) (6 pages)
7 June 2001	Return made up to 23/04/01; no change of members (6 pages)
7 June 2001	Location of register of members (non legible) (6 pages)
7 June 2001	Return made up to 23/04/01; no change of members (6 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
18 January 2001	Memorandum and Articles of Association (16 pages)
18 January 2001	Memorandum and Articles of Association (16 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Ad 15/12/00--------- £ si [email protected]=7000000 £ ic 17792138/24792138 (2 pages)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	£ nc 20000000/25000000 15/12/00 (2 pages)
21 December 2000	Ad 15/12/00--------- £ si [email protected]=7000000 £ ic 17792138/24792138 (2 pages)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	£ nc 20000000/25000000 15/12/00 (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (38 pages)
5 July 2000	Full accounts made up to 31 December 1999 (38 pages)
22 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
6 September 1999	Company name changed axa insurance PLC\certificate issued on 06/09/99 (2 pages)
6 September 1999	Company name changed axa insurance PLC\certificate issued on 06/09/99 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
26 July 1999	New director appointed (3 pages)
26 July 1999	New director appointed (3 pages)
6 July 1999	Full accounts made up to 31 December 1998 (42 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (42 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
22 June 1999	Return made up to 22/05/99; no change of members (10 pages)
22 June 1999	Return made up to 22/05/99; no change of members (10 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
23 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Secretary resigned (1 page)
1 October 1998	Company name changed axa provincial insurance PLC\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed axa provincial insurance PLC\certificate issued on 01/10/98 (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
30 July 1998	Full accounts made up to 31 December 1997 (27 pages)
30 July 1998	Full accounts made up to 31 December 1997 (27 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
11 June 1998	Return made up to 22/05/98; full list of members (10 pages)
11 June 1998	Return made up to 22/05/98; full list of members (10 pages)
6 May 1998	Statement of affairs (11 pages)
6 May 1998	Ad 07/04/98--------- £ si [email protected]=3246478 £ ic 14545660/17792138 (2 pages)
6 May 1998	Statement of affairs (11 pages)
6 May 1998	Ad 07/04/98--------- £ si [email protected]=3246478 £ ic 14545660/17792138 (2 pages)
22 January 1998	Location of debenture register (1 page)
22 January 1998	Location of debenture register (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: stramongate, kendal, cumbria LA9 4BE (1 page)
7 January 1998	Registered office changed on 07/01/98 from: stramongate, kendal, cumbria LA9 4BE (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
1 January 1998	Company name changed uap provincial insurance PLC\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed uap provincial insurance PLC\certificate issued on 01/01/98 (4 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	New director appointed (6 pages)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
3 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
8 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 1997	Full accounts made up to 31 December 1996 (56 pages)
9 May 1997	Full accounts made up to 31 December 1996 (56 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
11 July 1996	Auditor's resignation (1 page)
11 July 1996	Auditor's resignation (1 page)
8 July 1996	Full group accounts made up to 31 December 1995 (50 pages)
8 July 1996	Full group accounts made up to 31 December 1995 (50 pages)
20 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
29 December 1995	Company name changed provincial insurance PLC\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed provincial insurance PLC\certificate issued on 01/01/96 (4 pages)
5 December 1995	Interim accounts made up to 30 June 1995 (10 pages)
5 December 1995	Interim accounts made up to 30 June 1995 (10 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (40 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (40 pages)
27 June 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
27 June 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
5 June 1995	Return made up to 22/05/95; change of members 363(288) ‐ Director's particulars changed (16 pages)
5 June 1995	Return made up to 22/05/95; change of members 363(288) ‐ Director's particulars changed (16 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (557 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (29 pages)
11 July 1994	Full group accounts made up to 31 December 1993 (29 pages)
6 July 1993	Full group accounts made up to 31 December 1992 (25 pages)
6 July 1993	Full group accounts made up to 31 December 1992 (25 pages)
26 June 1992	Full group accounts made up to 31 December 1991 (24 pages)
26 June 1992	Full group accounts made up to 31 December 1991 (24 pages)
5 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
5 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (21 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (21 pages)
26 June 1990	Full accounts made up to 31 December 1989 (21 pages)
26 June 1990	Full accounts made up to 31 December 1989 (21 pages)
13 July 1989	Full group accounts made up to 31 December 1988 (20 pages)
13 July 1989	Full group accounts made up to 31 December 1988 (20 pages)
22 May 1989	Company name changed provincial insurance public limi ted company\certificate issued on 23/05/89 (2 pages)
22 May 1989	Company name changed provincial insurance public limi ted company\certificate issued on 23/05/89 (2 pages)
23 July 1987	Full accounts made up to 31 December 1986 (18 pages)
23 July 1987	Return made up to 26/05/87; full list of members (8 pages)
23 July 1987	Full accounts made up to 31 December 1986 (18 pages)
23 July 1987	Return made up to 26/05/87; full list of members (8 pages)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1979	Accounts made up to 31 December 1978 (35 pages)
31 July 1979	Accounts made up to 31 December 1978 (35 pages)
2 August 1977	Accounts made up to 31 December 1975 (34 pages)
2 August 1977	Accounts made up to 31 December 1975 (34 pages)
1 July 1909	Company name changed\certificate issued on 01/07/09 (3 pages)
1 July 1909	Company name changed\certificate issued on 01/07/09 (3 pages)
27 October 1903	Certificate of incorporation (1 page)
27 October 1903	Certificate of incorporation (1 page)
7 October 1903	Certificate of incorporation (1 page)
7 October 1903	Certificate of incorporation (1 page)

AXA Insurance UK Plc

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