AXA Direct Limited

Company Name	AXA Direct Limited
Company Status	Dissolved
Company Number	02204119
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)
Dissolution Date	27 December 2011 (12 years, 4 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

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	20 August 2004(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	19 April 2004(16 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 December 2011)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Peter Michael Shirley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	Crackendell Cottage Waterend Lane Ayot St Peter Welwyn Hertfordshire AL6 9BB

Director Name	Philip Francis Murphy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1994)
Role	Group Director Of Finance
Correspondence Address	Green Tiles Clandon Road West Clandon Surrey GU4 7UU

Director Name	Malcolm Alexander Jack
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1994)
Role	Assistant General Manager
Correspondence Address	C/O Provincial Insurance Plc Sand Aire House Kendal Cumbria LA9 4BE

Director Name	David Potts
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1995)
Role	Executive Director
Correspondence Address	Cubert Lumley Road Kendal Cumbria LA9 5HU

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 1997)
Role	Chairman Of Uap Provincial Ins
Correspondence Address	Flat 4 Carlton Wharf St Georges Quay Lancaster LA1 1RB

Director Name	Mr Barrie John Wells
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Slyne Hall Slyne With Hest Lancaster Lancashire LA2 6BE

Secretary Name	Michael Charles Waterton
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 January 2001)
Role	Company Director
Correspondence Address	17 Bowland Drive Kendal Cumbria LA9 6LT

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 1994)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Matson Ground Windermere Cumbria LA23 2NH

Director Name	Gilles Jean-Yves Cabridain
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1994(6 years, 11 months after company formation)
Appointment Duration	2 months (resigned 19 January 1995)
Role	Company Executive
Correspondence Address	38-40 Boulevard De Vincennes 94120 Fontenay-Sous-Bois France

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 1999)
Role	Company Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Pierre-Yves Henri Gaston Durand
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1995(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 March 1997)
Role	Marketing Director
Correspondence Address	1 Rue Moliere 92400 Courbevoie France Foreign

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 1997)
Role	Managing Director
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Director Name	Phillipe Daniel Maurice Mancel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1999)
Role	Executive Manager
Correspondence Address	5 Rue De Versailles Marnes La Coquette 92430

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Director Name	Gwenael Moy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1998)
Role	Strategy And Development Manag
Correspondence Address	5 Impasse Des Erables 78290 Croissy Seine France

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2001)
Role	Group Chief Executive
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Director Name	Daniel De Gromard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(10 years after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	9 Les Bengenonmettes Dsfa La Celle St Chord 78170 France

Director Name	Bertrand Robert
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 1998(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1999)
Role	Corporate Secretary
Correspondence Address	120 Rue Marcadet 75018 Paris Foreign

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Group Finance Director
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	24 January 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Dr Phillip Edward Judkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(13 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 April 2004)
Role	Ceo Axa Insurance
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(16 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
2 September 2011	Application to strike the company off the register (3 pages)
2 September 2011	Application to strike the company off the register (3 pages)
19 August 2011	Statement of capital on 19 August 2011 GBP 1 (4 pages)
19 August 2011	Solvency statement dated 16/08/11 (1 page)
19 August 2011	Statement by directors (1 page)
19 August 2011	Solvency Statement dated 16/08/11 (1 page)
19 August 2011	Statement of capital on 19 August 2011 GBP 1 (4 pages)
19 August 2011	Statement by Directors (1 page)
19 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jeremy Peter Small 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)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
22 May 2008	Director And Secretary's Change Of Particulars Jeremy Peter Small Logged Form (1 page)
22 May 2008	Director and secretary's change of particulars jeremy peter small logged form (1 page)
22 May 2008	Return made up to 23/04/08; full list of members (5 pages)
22 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (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)
26 October 2005	Accounts made up to 31 December 2004 (5 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
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)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (14 pages)
21 July 2003	Full accounts made up to 31 December 2002 (14 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)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 August 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
22 May 2002	Return made up to 23/04/02; full list of members (6 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (3 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 July 2001	Return made up to 23/04/01; full list of members (6 pages)
29 July 2001	Return made up to 23/04/01; full list of members (6 pages)
28 June 2001	Location of register of members (non legible) (1 page)
28 June 2001	Location of register of members (non legible) (1 page)
21 June 2001	Location of register of members (non legible) (1 page)
21 June 2001	Location of register of members (non legible) (1 page)
7 June 2001	Location of register of members (non legible) (1 page)
7 June 2001	Location of register of members (non legible) (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
15 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 22/05/00; full list of members (8 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (15 pages)
3 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 1999	Return made up to 22/05/99; no change of members (11 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
15 February 1999	New director appointed (3 pages)
15 February 1999	New director appointed (3 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
22 October 1998	New director appointed (3 pages)
22 October 1998	New director appointed (3 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Return made up to 22/05/98; full list of members (9 pages)
1 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 1998	Memorandum and Articles of Association (28 pages)
19 May 1998	Memorandum and Articles of Association (28 pages)
22 January 1998	Location of debenture register (1 page)
22 January 1998	Location of debenture register (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
21 January 1998	Location of register of directors' interests (1 page)
21 January 1998	Location of register of members (1 page)
7 January 1998	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page)
7 January 1998	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
6 October 1997	New director appointed (3 pages)
6 October 1997	New director appointed (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
31 May 1997	Return made up to 22/05/97; no change of members (7 pages)
31 May 1997	Return made up to 22/05/97; no change of members (7 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
11 July 1996	Auditor's resignation (1 page)
11 July 1996	Auditor's resignation (1 page)
16 June 1996	Return made up to 22/05/96; full list of members (9 pages)
16 June 1996	Return made up to 22/05/96; full list of members (9 pages)
30 April 1996	Full accounts made up to 31 December 1995 (14 pages)
30 April 1996	Full accounts made up to 31 December 1995 (14 pages)
15 November 1995	New director appointed (2 pages)
5 June 1995	Return made up to 22/05/95; no change of members (8 pages)
5 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 April 1994	Ad 23/12/93--------- Â£ si 1400000@1 (2 pages)
14 April 1994	Ad 23/12/93--------- Â£ si 1400000@1 (2 pages)
11 February 1994	Ad 23/12/93--------- Â£ si 1400000@1=1400000 Â£ ic 3600000/5000000 (2 pages)
11 February 1994	Ad 23/12/93--------- Â£ si 1400000@1=1400000 Â£ ic 3600000/5000000 (2 pages)
12 January 1994	Ad 23/12/93--------- Â£ si 3000000@1=3000000 Â£ ic 600000/3600000 (2 pages)
12 January 1994	Â£ nc 2000000/10000000 23/12/93 (1 page)
12 January 1994	Ad 23/12/93--------- Â£ si 3000000@1=3000000 Â£ ic 600000/3600000 (2 pages)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1994	Â£ nc 2000000/10000000 23/12/93 (1 page)
16 January 1989	Wd 20/12/88 ad 20/12/88--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
16 January 1989	Wd 20/12/88 ad 20/12/88--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
19 October 1988	Â£ nc 100/2000000 (1 page)
19 October 1988	Â£ nc 100/2000000 (1 page)
25 January 1988	Wd 20/01/88 pd 19/01/88--------- Â£ si 2@1 (1 page)
25 January 1988	Wd 20/01/88 pd 19/01/88--------- Â£ si 2@1 (1 page)

AXA Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London