AXA Services Limited

Company Name	AXA Services Limited
Company Status	Active
Company Number	00446043
Category	Private Limited Company
Incorporation Date	3 December 1947(76 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Walker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(70 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Roland Jean Andre Moquet
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	04 June 2020(72 years, 6 months after company formation)
Appointment Duration	3 years, 10 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(72 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tara Maria Theresa Foley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2020(73 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(43 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1994)
Role	General Secretary
Correspondence Address	2 Magnolia Close Kingston Upon Thames Surrey KT2 7JF

Director Name	Gordon Richard Hoppe
Date of Birth	August 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 1991(43 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 February 1992)
Role	Insurance Broker
Correspondence Address	Ashlands Cudham Lane North Cudham Sevenoaks Kent TN14 7RB

Director Name	Paul Nelson Guy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	3 Hamilton Gardens London NW8 9PT

Secretary Name	Mr Hugh Kemlo
Nationality	British
Status	Resigned
Appointed	24 October 1991(43 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	26 Standish Road London W6 9AL

Director Name	Mr Martin Henry Bateman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	19 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	Mr Reginald John Lamble
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1992(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	6 Oak Hill Close St Ives New South Wales 2075 Foreign

Director Name	Nigel James Brinn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1996)
Role	Company Director
Correspondence Address	13 Marlow Mill Mill Road Marlow Buckinghamshire SL7 1QD

Director Name	Neil Anthony Johson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Ractish
Status	Resigned
Appointed	03 January 1996(48 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1996)
Role	General Secretary Rac
Correspondence Address	Hillhampton Farm Home Farm Cottage Home Farm Lane Great Witley Worcester WR6 6JJ

Director Name	Mr Alan Glyn Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(48 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 1996)
Role	General Manager
Country of Residence	England
Correspondence Address	Dalemir Hookpit Farm Lane Kings Worthy Winchester Hampshire SO23 7NA

Director Name	Brian George Gregory
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(48 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 1997)
Role	Director Of Finance
Correspondence Address	25 Little Gaddesden Berkhamsted Hertfordshire HP4 1PG

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	29 April 1996(48 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Charles Gordon Hannah
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 1997)
Role	Insurance Official
Correspondence Address	140 Bucklesham Road Ipswich Suffolk IP3 8TZ

Director Name	Mr Martin Kenneth Augier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Hove Park Way Hove East Sussex BN3 6PT

Director Name	William John Dunham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	Birch Cottage Levington Ipswich Suffolk IP10 0LT

Director Name	David Corcoran
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1998)
Role	Insurance Official
Correspondence Address	466 Clifton Drive North St Annes Lancashire FY8 2PP

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(51 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(51 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2001)
Role	Ceo, Axa Sun Life
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(51 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(51 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(52 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2000)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	9 Wellington Square London SW3 4NJ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(54 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	20 October 2004(56 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Howard Johnson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(59 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 34 Henley Road Ipswich Suffolk IP1 3SR

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2010(62 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(62 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Amanda Jayne Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(63 years, 3 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 Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(63 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Gareth Ross Howell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(70 years, 7 months after company formation)
Appointment Duration	7 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Amelie Marie Breitburd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2019(71 years, 1 month 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

Director Name	Mr Claudio Gienal
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 December 2019(72 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	guardianfs.co.uk
Telephone	01445 975348
Telephone region	Gairloch

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

522k at £1	Guardian Royal Exchange PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£424,598,000
Net Worth	£3,572,000
Cash	£436,000
Current Liabilities	£300,981,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

22 March 2004	Delivered on: 30 March 2004 Satisfied on: 23 October 2004 Persons entitled: Gresham Receivables (No.1) Limited Classification: Axa deposit & security deed Secured details: All monies due or to become due from the company, the seller and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit, being the principal sum from time to time standing to the credit of the deposit account, and the deposit account. See the mortgage charge document for full details. Fully Satisfied
12 January 2004	Delivered on: 30 January 2004 Satisfied on: 10 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Axa deposit & security deed Secured details: All monies due or to become due from the company to the bridging facility provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal sum from time to time standing to the credit of the deposit account being the account with the deposit holder in the name of the depositor designated "axa services limited" with account number 02759726, sort code 30-00-09 as the same may be re-numbered and/or re-designated from time to time. See the mortgage charge document for full details. Fully Satisfied
21 November 1989	Delivered on: 8 December 1989 Satisfied on: 24 April 1999 Persons entitled: Lloyds Bank PLC Classification: Security and trust deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rac insurance brokers limited insurance transactions assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 November 1984	Delivered on: 20 November 1984 Satisfied on: 24 April 1999 Persons entitled: Lloyd's of Lime Street. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deed. Particulars: All that the company's right title and interest in the moneys and investments at date of the trust deed. (See doc M54 for full details). Fully Satisfied

Filing History

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)
5 June 2020	Appointment of Roland Jean Andre Moquet as a director on 4 June 2020 (2 pages)
19 May 2020	Full accounts made up to 31 December 2019 (34 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Claudio Gienal as a director on 9 December 2019 (2 pages)
11 December 2019	Appointment of Laurent Matras as a director on 9 December 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (27 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)
7 January 2019	Termination of appointment of Bertrand Poupart-Lafarge 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)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
13 July 2018	Appointment of Mr Jonathan Paul Walker as a director on 13 July 2018 (2 pages)
13 July 2018	Appointment of Mr Gareth Ross Howell as a director on 13 July 2018 (2 pages)
4 May 2018	Full accounts made up to 31 December 2017 (26 pages)
11 April 2018	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
11 April 2018	Termination of appointment of Amanda Jayne Blanc as a director on 10 April 2018 (1 page)
31 January 2018	Termination of appointment of Brendan Eamon Mccafferty as a director on 30 January 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 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)
17 July 2017	Appointment of Mr Brendan Eamon Mccafferty as a director on 12 July 2017 (2 pages)
17 July 2017	Appointment of Mr Brendan Eamon Mccafferty as a director on 12 July 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 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)
9 December 2016	Appointment of Mr Waseem Ullah Malik as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr Waseem Ullah Malik as a director on 9 December 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)
25 June 2016	Full accounts made up to 31 December 2015 (24 pages)
25 June 2016	Full accounts made up to 31 December 2015 (24 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 522,000 (4 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 522,000 (4 pages)
8 December 2015	Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
8 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)
1 July 2015	Full accounts made up to 31 December 2014 (28 pages)
1 July 2015	Full accounts made up to 31 December 2014 (28 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 522,000 (5 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 522,000 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 522,000 (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 522,000 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (28 pages)
1 May 2014	Full accounts made up to 31 December 2013 (28 pages)
18 November 2013	Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages)
18 November 2013	Appointment of Bertrand Marie Jean Olivier 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	Section 519 (2 pages)
23 July 2013	Section 519 (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 (25 pages)
19 June 2013	Full accounts made up to 31 December 2012 (25 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 March 2013	Appointment of Yves Masson as a director (3 pages)
21 March 2013	Appointment of Yves Masson as a director (3 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)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (27 pages)
3 April 2012	Full accounts made up to 31 December 2011 (27 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Stephen Nicholas Hardy as a director (3 pages)
13 April 2011	Appointment of Stephen Nicholas Hardy as a director (3 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
30 March 2011	Full accounts made up to 31 December 2010 (20 pages)
11 March 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
11 March 2011	Appointment of Amanda Jayne Blanc as a director (3 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2011	Statement of company's objects (2 pages)
8 February 2011	Statement of company's objects (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
1 October 2010	Appointment of Jean Paul Dominique Louis Drouffe 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)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 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 (19 pages)
1 April 2010	Full accounts made up to 31 December 2009 (19 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 Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
17 November 2009	Appointment of Philippe Louis Herbert Maso Y Guell Rivet as a director (3 pages)
17 November 2009	Appointment of Philippe Louis Herbert Maso Y Guell Rivet as a director (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (19 pages)
3 April 2009	Full accounts made up to 31 December 2008 (19 pages)
7 August 2008	Appointment terminated director ian johnson (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
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 (19 pages)
4 April 2008	Full accounts made up to 31 December 2007 (19 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)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
16 May 2007	Return made up to 23/04/07; full list of members (6 pages)
16 May 2007	Return made up to 23/04/07; full list of members (6 pages)
4 April 2007	Full accounts made up to 31 December 2006 (20 pages)
4 April 2007	Full accounts made up to 31 December 2006 (20 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (19 pages)
23 June 2006	Full accounts made up to 31 December 2005 (19 pages)
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 (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
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)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 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)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (4 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2004	Particulars of mortgage/charge (13 pages)
30 March 2004	Particulars of mortgage/charge (13 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 January 2004	Particulars of mortgage/charge (7 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (1 page)
30 August 2003	Director resigned (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
12 December 2001	Director resigned (1 page)
12 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)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
26 July 2001	Memorandum and Articles of Association (11 pages)
26 July 2001	Memorandum and Articles of Association (11 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 31 December 1999 (15 pages)
9 August 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Return made up to 23/04/00; no change of members (6 pages)
24 May 2000	Return made up to 23/04/00; no change of members (6 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (5 pages)
12 November 1999	New director appointed (5 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
4 October 1999	Company name changed guardian royal exchange services LIMITED\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed guardian royal exchange services LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
15 July 1999	Full accounts made up to 31 December 1998 (19 pages)
15 July 1999	Full accounts made up to 31 December 1998 (19 pages)
23 May 1999	Return made up to 23/04/99; full list of members (12 pages)
23 May 1999	Return made up to 23/04/99; full list of members (12 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
8 January 1999	Declaration of mortgage charge released/ceased (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (18 pages)
24 July 1998	Full accounts made up to 31 December 1997 (18 pages)
16 June 1998	Return made up to 31/05/98; full list of members (11 pages)
16 June 1998	Return made up to 31/05/98; full list of members (11 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
31 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
31 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
19 December 1997	Reduction of iss capital and minute (oc) Â£ ic 13300000/ 522000 (2 pages)
19 December 1997	Reduction of iss capital and minute (oc) Â£ ic 13300000/ 522000 (2 pages)
19 December 1997	Certificate of reduction of issued capital (1 page)
19 December 1997	Certificate of reduction of issued capital (1 page)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 December 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 December 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 September 1997	Company name changed guardian direct services LIMITED\certificate issued on 01/09/97 (2 pages)
1 September 1997	Company name changed guardian direct services LIMITED\certificate issued on 01/09/97 (2 pages)
9 June 1997	Return made up to 31/05/97; change of members (11 pages)
9 June 1997	Return made up to 31/05/97; change of members (11 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
5 September 1996	Return made up to 23/08/96; full list of members (8 pages)
5 September 1996	Return made up to 23/08/96; full list of members (8 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: rac house 10-12 hunting gate hitchin herts S64 0TT (1 page)
1 July 1996	Company name changed rac insurance brokers LIMITED\certificate issued on 01/07/96 (2 pages)
1 July 1996	Company name changed rac insurance brokers LIMITED\certificate issued on 01/07/96 (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: rac house 10-12 hunting gate hitchin herts S64 0TT (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Ad 29/04/96--------- Â£ si 3500000@1=3500000 Â£ ic 9800000/13300000 (2 pages)
27 June 1996	Â£ nc 10000000/15000000 29/04/96 (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Ad 29/04/96--------- Â£ si 3500000@1=3500000 Â£ ic 9800000/13300000 (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Â£ nc 10000000/15000000 29/04/96 (1 page)
8 May 1996	Declaration of assistance for shares acquisition (5 pages)
8 May 1996	Declaration of assistance for shares acquisition (5 pages)
6 May 1996	Full accounts made up to 31 December 1995 (14 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 31 December 1995 (14 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
15 March 1996	New director appointed (3 pages)
15 March 1996	New director appointed (3 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 24/10/95; full list of members (14 pages)
15 November 1995	Return made up to 24/10/95; full list of members (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
15 August 1994	Full accounts made up to 31 December 1993 (14 pages)
15 August 1994	Full accounts made up to 31 December 1993 (14 pages)
14 July 1993	Full accounts made up to 31 December 1992 (14 pages)
14 July 1993	Full accounts made up to 31 December 1992 (14 pages)
7 October 1992	Full accounts made up to 31 December 1991 (16 pages)
7 October 1992	Full accounts made up to 31 December 1991 (16 pages)
20 September 1991	Full accounts made up to 31 December 1990 (15 pages)
20 September 1991	Full accounts made up to 31 December 1990 (15 pages)
23 October 1990	Full accounts made up to 31 December 1989 (16 pages)
23 October 1990	Full accounts made up to 31 December 1989 (16 pages)

AXA Services Limited

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