AXA Equity & Law Public Limited Company

Company Name	AXA Equity & Law Public Limited Company
Company Status	Dissolved
Company Number	02111194
Category	Public Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Previous Names	Trushelfco Sm (1987) Public Limited Company and Equity & Law Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jonathan Scott Wheway
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(30 years, 9 months after company formation)
Appointment Duration	6 years, 4 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	01 April 2020(33 years after company formation)
Appointment Duration	4 years
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 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2020(33 years after company formation)
Appointment Duration	4 years
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(33 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Joseph James Melone
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 1997)
Role	President Insurance Coy
Correspondence Address	281 Hartshorn Drive Short Hills New Jersey 07078 Foreign

Director Name	Mr Georges Plescoff
Date of Birth	March 1918 (Born 106 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1995)
Role	Bank Officer
Correspondence Address	13 Avenue Des Hauts Perreux 94500 Champigny Foreign

Director Name	Mr Oliver Duncan Stanley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1997)
Role	Merchant Banker
Correspondence Address	5 The Park London NW11 7SR

Director Name	Lord Dick Taverne
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cambridge Street Pimlico London SW1V 4QQ

Director Name	Jean-Pierre Hellebuyck
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1997)
Role	Investment Manager
Correspondence Address	23 Rue Jean Baillet Rueil Malmaison 92500 Foreign

Director Name	Sir Douglas W G Wass
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1995)
Role	Retired Civil Servant
Correspondence Address	6 Dora Road Wimbledon London SW19 7HH

Director Name	Mr Jean-Claude Damerval
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Group Managing Director
Correspondence Address	9 Rue Margueritte 75017 Paris Foreign

Director Name	Christopher John Brocksom
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1997)
Role	Chief Executive
Correspondence Address	Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Claude Bebear
Date of Birth	July 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 1997)
Role	Chairman Axa
Correspondence Address	18 Rue De La Ville Leveque 75008 Paris Foreign

Secretary Name	Mr William Mitchell Brown
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL

Director Name	Sir David John Hancock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1995)
Role	Banker
Correspondence Address	157 Rosendale Road London SE21 8HE

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 26 March 2013)
Role	Investment Banker
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr William Mitchell Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL

Director Name	Mr Duncan Alexander Kerr
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Lavender Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Henri De La Croix De Castries
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1997)
Role	General Manager Axa
Correspondence Address	197 Boulevard Saint Germain Paris 75007

Director Name	Jean Albert Arvis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1995(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2001)
Role	Senior Adviser Suez Group
Country of Residence	Morocco
Correspondence Address	Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(9 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 1997)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Director Name	Ian Hird
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(10 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 May 1998)
Role	Secretary
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2001)
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	21 July 2000(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Thomas Alun Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Woodlands Kingswood Avenue Penn Bucks HP10 8DR

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2001(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	15 years, 7 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 David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2008(20 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Brimecome
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Bertrand Poupart-Lafarge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2013(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
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	12 December 2018(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Telephone	01232763980
Telephone region	Unknown

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

102.3m at £0.01	Axa 99.96% Ordinary
-	OTHER 0.01% -
900 at £0.01	Douglas Forsyth Alexander 0.00% Ordinary
687 at £0.01	Jonathan William Spencer 0.00% Ordinary
4k at £0.01	Lynda-ann Gallacher 0.00% Ordinary
2.5k at £0.01	Manubhai Patel 0.00% Ordinary
1.3k at £0.01	Miss Fiona Pitcairn O'may 0.00% Ordinary
1.5k at £0.01	Miss Gillian Jane Hine 0.00% Ordinary
2.5k at £0.01	Miss Joan Lucy Harding 0.00% Ordinary
937 at £0.01	Mrs Amanda Jean Robinson 0.00% Ordinary
2.5k at £0.01	Mrs Angele Jeanne H Grace 0.00% Ordinary
2.1k at £0.01	Mrs Constance Maude Anderson 0.00% Ordinary
750 at £0.01	Mrs Henrietta C.i Mcneile 0.00% Ordinary
2k at £0.01	Mrs Marian Ellen Anderson 0.00% Ordinary
800 at £0.01	Mrs Sally-anne Stein 0.00% Ordinary
750 at £0.01	Mrs Sarah Hervey-bathurst 0.00% Ordinary
4k at £0.01	Mrs Susan Patricia Luboff 0.00% Ordinary
1.5k at £0.01	Ms Susan Mary Lloyd 0.00% Ordinary
1.3k at £0.01	Ms Violet Roberta Power 0.00% Ordinary
1.4k at £0.01	Peter Gavin Spencer 0.00% Ordinary
1k at £0.01	White Rose Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,039,720,000
Cash	£970,000
Current Liabilities	£2,083,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

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)
3 July 2020	Full accounts made up to 31 December 2019 (24 pages)
17 June 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
6 April 2020	Appointment of Mr Claudio Gienal as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Roland Jean Andre Moquet as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Amelie Marie Breitburd as a director on 31 March 2020 (1 page)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (22 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (9 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 Amelie Marie Breitburd as a director on 12 December 2018 (2 pages)
11 December 2018	Interim accounts made up to 19 November 2018 (11 pages)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
9 March 2018	Full accounts made up to 31 December 2017 (20 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (9 pages)
13 December 2017	Appointment of Mr Jonathan Scott Wheway as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Ian Brimecome as a director on 12 December 2017 (1 page)
1 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
1 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
9 August 2017	Interim accounts made up to 31 July 2017 (10 pages)
9 August 2017	Interim accounts made up to 31 July 2017 (10 pages)
8 August 2017	Full accounts made up to 30 June 2017 (20 pages)
8 August 2017	Full accounts made up to 30 June 2017 (20 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (10 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (10 pages)
14 December 2016	Full accounts made up to 30 June 2016 (19 pages)
14 December 2016	Full accounts made up to 30 June 2016 (19 pages)
21 June 2016	Director's details changed for Mr Ian Brimecome on 20 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Ian Brimecome on 20 June 2016 (2 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 1,023,484.34 (8 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 1,023,484.34 (8 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 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 1,023,484.34 (8 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 1,023,484.34 (8 pages)
11 December 2014	Full accounts made up to 30 June 2014 (17 pages)
11 December 2014	Full accounts made up to 30 June 2014 (17 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 1,023,484.34 (8 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 1,023,484.34 (8 pages)
12 December 2013	Full accounts made up to 30 June 2013 (15 pages)
12 December 2013	Full accounts made up to 30 June 2013 (15 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
30 April 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
23 April 2013	Appointment of Ian Brimecome as a director (3 pages)
23 April 2013	Appointment of Ian Brimecome as a director (3 pages)
15 April 2013	Termination of appointment of Ian Robinson as a director (1 page)
15 April 2013	Termination of appointment of Ian Robinson as a director (1 page)
27 March 2013	Termination of appointment of Anthony Hamilton as a director (1 page)
27 March 2013	Termination of appointment of Anthony Hamilton as a director (1 page)
7 November 2012	Full accounts made up to 30 June 2012 (16 pages)
7 November 2012	Full accounts made up to 30 June 2012 (16 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 30 June 2011 (18 pages)
7 December 2011	Full accounts made up to 30 June 2011 (18 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
4 January 2011	Full accounts made up to 30 June 2010 (19 pages)
4 January 2011	Full accounts made up to 30 June 2010 (19 pages)
19 May 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
19 May 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (22 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (22 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)
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)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 23/04/09; full list of members (23 pages)
19 May 2009	Return made up to 23/04/09; full list of members (23 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 23/04/08; full list of members (20 pages)
7 May 2008	Return made up to 23/04/08; full list of members (20 pages)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (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 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
26 July 2007	Full accounts made up to 31 December 2006 (16 pages)
26 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 June 2007	Return made up to 23/04/07; full list of members (20 pages)
4 June 2007	Return made up to 23/04/07; full list of members (20 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
6 September 2006	Memorandum and Articles of Association (35 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2006	Memorandum and Articles of Association (35 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Return made up to 23/04/06; full list of members (20 pages)
26 May 2006	Return made up to 23/04/06; full list of members (20 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)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Return made up to 23/04/05; full list of members (20 pages)
25 May 2005	Return made up to 23/04/05; full list of members (20 pages)
7 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Secretary's particulars changed (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
5 July 2004	Full accounts made up to 31 December 2003 (14 pages)
5 July 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	Return made up to 23/04/04; full list of members (22 pages)
19 May 2004	Return made up to 23/04/04; full list of members (22 pages)
10 July 2003	Full accounts made up to 31 December 2002 (16 pages)
10 July 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Return made up to 23/04/03; full list of members (23 pages)
7 May 2003	Return made up to 23/04/03; full list of members (23 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (17 pages)
16 July 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Return made up to 23/04/02; full list of members (21 pages)
22 May 2002	Return made up to 23/04/02; full list of members (21 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
4 July 2001	Full accounts made up to 31 December 2000 (19 pages)
5 June 2001	Return made up to 23/04/01; no change of members (5 pages)
5 June 2001	Return made up to 23/04/01; no change of members (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (18 pages)
21 July 2000	Full accounts made up to 31 December 1999 (18 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Return made up to 30/05/00; full list of members (17 pages)
28 June 2000	Return made up to 30/05/00; full list of members (17 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
9 July 1999	Return made up to 30/05/99; bulk list available separately (13 pages)
9 July 1999	Return made up to 30/05/99; bulk list available separately (13 pages)
8 July 1999	Director's particulars changed (3 pages)
8 July 1999	Director's particulars changed (3 pages)
29 June 1999	Full accounts made up to 31 December 1998 (18 pages)
29 June 1999	Full accounts made up to 31 December 1998 (18 pages)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
14 October 1998	Memorandum and Articles of Association (29 pages)
14 October 1998	Memorandum and Articles of Association (29 pages)
26 June 1998	Return made up to 30/05/98; full list of members (27 pages)
26 June 1998	Return made up to 30/05/98; full list of members (27 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (2 pages)
3 July 1997	Return made up to 30/05/97; full list of members (35 pages)
3 July 1997	Return made up to 30/05/97; full list of members (35 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (38 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (38 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
14 July 1996	Full group accounts made up to 31 December 1995 (42 pages)
14 July 1996	Full group accounts made up to 31 December 1995 (42 pages)
28 June 1996	Return made up to 30/05/96; full list of members (36 pages)
28 June 1996	Return made up to 30/05/96; full list of members (36 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
23 October 1995	New director appointed (4 pages)
23 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Director resigned (4 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (39 pages)
27 June 1995	Return made up to 30/05/95; full list of members (74 pages)
27 June 1995	Return made up to 30/05/95; full list of members (74 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (39 pages)
30 April 1995	Director resigned (4 pages)
30 April 1995	Director resigned (4 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (34 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (34 pages)
2 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
2 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
3 July 1990	Full group accounts made up to 31 December 1989 (20 pages)
3 July 1990	Full group accounts made up to 31 December 1989 (20 pages)
14 July 1989	Full group accounts made up to 31 December 1988 (20 pages)
14 July 1989	Full group accounts made up to 31 December 1988 (20 pages)
19 July 1988	Full accounts made up to 31 December 1987 (20 pages)
19 July 1988	Full accounts made up to 31 December 1987 (20 pages)

AXA Equity & Law Public Limited Company

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