London
EC3V 0BG
Director Name | Mr Stuart Lawrence Tovey |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2019(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | IT Director |
Country of Residence | It Director |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Arnaud Tanguy |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 March 2022(37 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Morgane Emmanuelle Picheral |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 April 2023(38 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Tax Counsel |
Country of Residence | France |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | James McGuinness |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 1999) |
Role | Finance Director |
Correspondence Address | 1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland |
Director Name | Dr Phillip Edward Judkins |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 12 January 2000) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 St Johns Square Wakefield West Yorkshire WF1 2RA |
Secretary Name | Richard Henderson Perry |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Silver Home 23 Kendal Green Kendal Cumbria LA9 5PN |
Secretary Name | Michael Charles Waterton |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 17 Bowland Drive Kendal Cumbria LA9 6LT |
Secretary Name | Timothy John Goulter Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 1 Dodding Holme Mealbank Kendal Cumbria LA8 9DH |
Secretary Name | Dean Leonard Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(14 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | 18 Rosemead South Benfleet Essex SS7 4JQ |
Secretary Name | Caroline Mary Driscoll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(15 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | Stephen Edward Lockwood |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(15 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 May 2000) |
Role | Information Systems Director |
Correspondence Address | Cheyney House Upton Cheyney Bitton Bristol BS30 6NJ |
Director Name | Gerard Patrick Noel Healy |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(15 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 March 2000) |
Role | Insurance Company Managing Dir |
Correspondence Address | 27 Parkside Knightsbridge London SW1X 7JW |
Director Name | Kevin William George Leadbetter |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 May 2001) |
Role | Service Delivery Director |
Correspondence Address | 1 Cloister Way Leamington Spa Warwickshire CV32 6QE |
Director Name | Andrew Kenneth Haste |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 March 2002) |
Role | Ceo Axa Sun Life |
Correspondence Address | Flat 8 19 Queens Gate Terrace London SW7 5PR |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 December 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Mr Andrew Hall Goldsworthy |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 March 2002) |
Role | Chief Information Officer |
Country of Residence | United Kingdom |
Correspondence Address | Park House High Park Avenue East Horsley Surrey KT24 5DD |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 September 2003) |
Role | Group Finance Director |
Correspondence Address | 19 Yew Tree Road Southborough Kent TN4 0BD |
Director Name | Dennis Holt |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2006) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN |
Director Name | Marc Blottiere |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 October 2004) |
Role | IT Director |
Correspondence Address | 101 Boulevard Haussmann Paris 75008 Foreign |
Director Name | Leon Billis |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2002(17 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 82 Stonehill Drive Manhasset Ny 11030 United States |
Director Name | Ian Anthony Baxter |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2002(18 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 1 Chaplains Wood Off Nore Road Portishead Bristol Avon BS20 8GA |
Director Name | Philippe Louis Herbert Maso Y Guell Rivet |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 September 2003(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Markham Street London SW3 3NR |
Director Name | Francois Benoit Coste |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 December 2004(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 2008) |
Role | Company Director |
Correspondence Address | 6 Rue Des Marronniers Paris 75016 Foreign |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(20 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Daryl Hylton Hergt |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 2005(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 May 2007) |
Role | Company Director |
Correspondence Address | 8 Beaconsfield Road Knowle Bristol Avon BS4 2JF |
Director Name | Dirk Ludwig Marzluf |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2008(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 July 2013) |
Role | Company Director |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Emmanuel Hynam |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Etienne Antoine Yves Marie Aubourg |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 2008(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 April 2011) |
Role | Company Director |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Vincent Bernard Marie Godemel |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 January 2009(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 July 2013) |
Role | Chief Financial Officer |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2010(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 July 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(25 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Xavier Lacombe |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 July 2013(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Patrick Peter Kammermann |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 June 2015(30 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 06 April 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Miss Kirsten Ann Beggs |
---|---|
Status | Resigned |
Appointed | 13 July 2020(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 2022) |
Role | Company Director |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Website | axa-tech.com |
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Registered Address | 20 Gracechurch Street London EC3V 0BG |
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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 |
10.7m at £1 | Axa Technology Services Sas 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £71,354,791 |
Net Worth | -£2,237,628 |
Cash | £9,075,238 |
Current Liabilities | £38,768,830 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
20 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
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19 December 2020 | Full accounts made up to 31 December 2019 (36 pages) |
13 July 2020 | Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020 (2 pages) |
17 June 2020 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page) |
11 February 2020 | Director's details changed for Ms Julie Scott on 6 July 2019 (2 pages) |
7 February 2020 | Second filing for the appointment of Ms Julie Scott as a director (6 pages) |
20 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (34 pages) |
1 July 2019 | Company name changed axa global services uk LIMITED\certificate issued on 01/07/19
|
30 May 2019 | Appointment of Mr Stuart Lawrence Tovey as a director on 28 May 2019 (2 pages) |
15 April 2019 | Appointment of Ms Julie Scott as a director on 8 April 2019
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15 April 2019 | Appointment of Mr Friedrich Anton Simeon as a director on 8 April 2019 (2 pages) |
8 February 2019 | Termination of appointment of Sylvain Philippe Pestie as a director on 7 February 2019 (1 page) |
18 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
4 December 2018 | Termination of appointment of Thomas William Rhodes as a director on 30 November 2018 (1 page) |
28 September 2018 | Termination of appointment of Karen Morris as a director on 20 September 2018 (1 page) |
27 September 2018 | Full accounts made up to 31 December 2017 (33 pages) |
27 June 2018 | Appointment of Mr Adrian David Pearce as a director on 21 June 2018 (2 pages) |
12 March 2018 | Termination of appointment of Stuart Lawrence Tovey as a director on 1 March 2018 (1 page) |
19 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
2 January 2018 | Company name changed axa technology services uk LIMITED\certificate issued on 02/01/18
|
1 December 2017 | Appointment of Ms Karen Morris as a director on 29 November 2017 (2 pages) |
1 December 2017 | Appointment of Ms Karen Morris as a director on 29 November 2017 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
31 March 2017 | Termination of appointment of Kevin Edward Murray as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Kevin Edward Murray as a director on 31 March 2017 (1 page) |
24 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
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24 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
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17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
7 November 2016 | Appointment of Mr Thomas William Rhodes as a director on 21 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr Thomas William Rhodes as a director on 21 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Sylvain Philippe Pestie as a director on 21 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Sylvain Philippe Pestie as a director on 21 October 2016 (2 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (34 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (34 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
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17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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8 April 2016 | Termination of appointment of Patrick Peter Kammermann as a director on 6 April 2016 (1 page) |
8 April 2016 | Termination of appointment of Patrick Peter Kammermann as a director on 6 April 2016 (1 page) |
11 March 2016 | Resolutions
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11 March 2016 | Resolutions
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11 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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11 March 2016 | Statement of company's objects (2 pages) |
11 March 2016 | Statement of company's objects (2 pages) |
11 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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28 September 2015 | Full accounts made up to 31 December 2014 (29 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (29 pages) |
19 June 2015 | Appointment of Patrick Peter Kammermann as a director on 12 June 2015 (3 pages) |
19 June 2015 | Appointment of Patrick Peter Kammermann as a director on 12 June 2015 (3 pages) |
18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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9 April 2015 | Termination of appointment of Xavier Lacombe as a director on 6 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Xavier Lacombe as a director on 6 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Xavier Lacombe as a director on 6 April 2015 (1 page) |
22 August 2014 | Full accounts made up to 31 December 2013 (29 pages) |
22 August 2014 | Full accounts made up to 31 December 2013 (29 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
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12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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7 August 2013 | Full accounts made up to 31 December 2012 (27 pages) |
7 August 2013 | Full accounts made up to 31 December 2012 (27 pages) |
18 July 2013 | Appointment of Xavier Lacombe as a director (3 pages) |
18 July 2013 | Appointment of Xavier Lacombe as a director (3 pages) |
12 July 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
12 July 2013 | Termination of appointment of Dirk Marzluf as a director (1 page) |
12 July 2013 | Termination of appointment of Paul Evans as a director (1 page) |
12 July 2013 | Termination of appointment of Paul Evans as a director (1 page) |
12 July 2013 | Termination of appointment of Dirk Marzluf as a director (1 page) |
12 July 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
12 July 2013 | Termination of appointment of Vincent Godemel as a director (1 page) |
12 July 2013 | Termination of appointment of Vincent Godemel as a director (1 page) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
17 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
17 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
19 April 2011 | Termination of appointment of Etienne Aubourg as a director (1 page) |
19 April 2011 | Termination of appointment of Etienne Aubourg as a director (1 page) |
14 March 2011 | Appointment of Kevin Murray as a director (3 pages) |
14 March 2011 | Appointment of Stuart Lawrence Tovey as a director (3 pages) |
14 March 2011 | Appointment of Kevin Murray as a director (3 pages) |
14 March 2011 | Appointment of Stuart Lawrence Tovey as a director (3 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 | Termination of appointment of Nicolas Moreau as a director (2 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) |
23 September 2010 | Termination of appointment of David Hynam as a director (2 pages) |
23 September 2010 | Termination of appointment of David Hynam as a director (2 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (21 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 (6 pages) |
10 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Director's details changed for Dirk Ludwig Marzluf on 23 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Dirk Ludwig Marzluf on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Vincent Bernard Marie Godemel on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Vincent Bernard Marie Godemel on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Etienne Antoine Yves Marie Aubourg on 23 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Etienne Antoine Yves Marie Aubourg on 23 April 2010 (2 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 March 2010 | Director's details changed for David Emmanuel Hynam on 10 February 2010 (2 pages) |
1 March 2010 | Director's details changed for David Emmanuel Hynam on 10 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 Nicolas Jean Marie Denis Moreau 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 Ian Robinson on 19 February 2010 (2 pages) |
1 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 August 2009 | Full accounts made up to 31 December 2008 (20 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) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
17 February 2009 | Director appointed vincent bernard marie godemel (2 pages) |
17 February 2009 | Director appointed vincent bernard marie godemel (2 pages) |
12 January 2009 | Appointment terminated director jean-luc sandrin (1 page) |
12 January 2009 | Appointment terminated director jean-luc sandrin (1 page) |
4 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
18 July 2008 | Director appointed david emmanuel hynam (2 pages) |
18 July 2008 | Appointment terminated director leon billis (1 page) |
18 July 2008 | Director appointed ian robinson (2 pages) |
18 July 2008 | Appointment terminated director leon billis (1 page) |
18 July 2008 | Director appointed etienne antoine yves marie aubourg (2 pages) |
18 July 2008 | Director appointed etienne antoine yves marie aubourg (2 pages) |
18 July 2008 | Director appointed david emmanuel hynam (2 pages) |
18 July 2008 | Director appointed ian robinson (2 pages) |
23 June 2008 | Appointment terminated director philippe maso y guell rivet (1 page) |
23 June 2008 | Appointment terminated director philippe maso y guell rivet (1 page) |
17 June 2008 | Appointment terminated director francois coste (1 page) |
17 June 2008 | Appointment terminated director francois coste (1 page) |
22 May 2008 | Return made up to 23/04/08; full list of members (7 pages) |
22 May 2008 | Director appointed dirk ludwig marzluf (2 pages) |
22 May 2008 | Director appointed dirk ludwig marzluf (2 pages) |
22 May 2008 | Return made up to 23/04/08; full list of members (7 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (6 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (6 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (24 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (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) |
26 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
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) |
8 December 2005 | Nc inc already adjusted 25/11/05 (1 page) |
8 December 2005 | Ad 25/11/05--------- £ si 3200000@1=3200000 £ ic 7501000/10701000 (2 pages) |
8 December 2005 | Resolutions
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8 December 2005 | Resolutions
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8 December 2005 | Nc inc already adjusted 25/11/05 (1 page) |
8 December 2005 | Ad 25/11/05--------- £ si 3200000@1=3200000 £ ic 7501000/10701000 (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (23 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (23 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
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
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25 May 2005 | Return made up to 23/04/05; full list of members
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28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New director appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
31 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
20 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
28 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
28 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
3 November 2003 | Resolutions
|
3 November 2003 | Ad 20/10/03--------- £ si 6500000@1=6500000 £ ic 1001000/7501000 (2 pages) |
3 November 2003 | Resolutions
|
3 November 2003 | Ad 20/10/03--------- £ si 6500000@1=6500000 £ ic 1001000/7501000 (2 pages) |
3 November 2003 | £ nc 1001000/7501000 20/10/03 (1 page) |
3 November 2003 | £ nc 1001000/7501000 20/10/03 (1 page) |
21 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
6 July 2002 | Resolutions
|
6 July 2002 | Resolutions
|
30 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
30 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | Memorandum and Articles of Association (12 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | Memorandum and Articles of Association (12 pages) |
15 March 2002 | Company name changed axa shared services LIMITED\certificate issued on 15/03/02 (2 pages) |
15 March 2002 | Company name changed axa shared services LIMITED\certificate issued on 15/03/02 (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
14 December 2001 | New director appointed (3 pages) |
14 December 2001 | New director appointed (3 pages) |
12 December 2001 | New director appointed (3 pages) |
12 December 2001 | New director appointed (3 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
20 June 2000 | Return made up to 23/05/00; full list of members (5 pages) |
20 June 2000 | Return made up to 23/05/00; full list of members (5 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | New director appointed (6 pages) |
12 June 2000 | New director appointed (6 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | New director appointed (2 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
12 May 2000 | Resolutions
|
12 May 2000 | Resolutions
|
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
24 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Director's particulars changed (1 page) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
24 December 1999 | Company name changed provincial management services l imited\certificate issued on 24/12/99 (2 pages) |
24 December 1999 | Company name changed provincial management services l imited\certificate issued on 24/12/99 (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
9 June 1999 | Return made up to 23/05/99; no change of members (6 pages) |
9 June 1999 | Return made up to 23/05/99; no change of members (6 pages) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 September 1998 | Auditor's resignation (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
11 June 1998 | Return made up to 23/05/98; full list of members
|
11 June 1998 | Return made up to 23/05/98; full list of members
|
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 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) |
21 January 1998 | Location of register of members (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
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) |
7 January 1998 | New director appointed (2 pages) |
21 July 1997 | Auditor's resignation (1 page) |
21 July 1997 | Auditor's resignation (1 page) |
9 June 1997 | Return made up to 23/05/97; no change of members
|
9 June 1997 | Return made up to 23/05/97; no change of members
|
4 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
4 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
11 July 1996 | Auditor's resignation (1 page) |
11 July 1996 | Auditor's resignation (1 page) |
9 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 June 1996 | Return made up to 23/05/96; full list of members
|
19 June 1996 | Return made up to 23/05/96; full list of members
|
14 June 1996 | Director's particulars changed (1 page) |
14 June 1996 | Director's particulars changed (1 page) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | New secretary appointed (2 pages) |
21 February 1996 | New secretary appointed (2 pages) |
21 February 1996 | Secretary resigned (1 page) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
8 August 1995 | Director resigned (2 pages) |
8 August 1995 | Director resigned (2 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 June 1995 | Return made up to 23/05/95; no change of members (6 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 June 1995 | Return made up to 23/05/95; no change of members (6 pages) |
9 June 1986 | Alter mem and arts (13 pages) |
9 June 1986 | Alter mem and arts (13 pages) |