AXA Icas Limited

Company Name	AXA Icas Limited
Company Status	Active
Company Number	02548573
Category	Private Limited Company
Incorporation Date	15 October 1990(33 years, 6 months ago)
Previous Name	Independent Counselling And Advisory Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Matthew Alan Vardy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Caroline Anne Riddy
Status	Current
Appointed	01 March 2023(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Fergus Alan Craig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(32 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Heather Mary Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(33 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Dr Michael Joseph Reddy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	16 years (resigned 12 October 2007)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	90 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TR

Director Name	Mr Barry John Curnow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 1997)
Role	Management Consultant
Correspondence Address	10 Maresfield Gardens Hampstead London NW3 5SU

Secretary Name	Kenneth Freeman
Nationality	British
Status	Resigned
Appointed	15 October 1991(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	81 Falcon Park Totnes Road Paignton Devon TQ4 7PZ

Director Name	Mr Stephen John Galliano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 15 February 2011)
Role	Psychologist
Country of Residence	England
Correspondence Address	21 The Drive Northampton NN1 4RY

Director Name	Linda Patricia Hoskinson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 October 1994)
Role	Managing Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Kenneth Freeman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	81 Falcon Park Totnes Road Paignton Devon TQ4 7PZ

Director Name	Judith Baron
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2003)
Role	Business Administrator
Country of Residence	England
Correspondence Address	Jasmine Cottage 37 High Street Middleton Cheney Banbury OX17 2PA

Director Name	Alan Hoppen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2005)
Role	Commercial Manager
Correspondence Address	15 Briardale Gardens London NW3 7PN

Secretary Name	Mr Allan John Clark
Nationality	British
Status	Resigned
Appointed	30 June 2001(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snaith Crescent Loughton Milton Keynes MK5 8HG

Director Name	Mr Allan John Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snaith Crescent Loughton Milton Keynes MK5 8HG

Director Name	Ms Elizabeth Ann McCaw
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	Ms Laura Ransom Galbraith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 October 2007)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Flat 3-2 1 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Director Name	Jeremy David Garman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2007)
Role	Marketing
Country of Residence	England
Correspondence Address	3 William Street Berkhamsted Hertfordshire HP4 2EL

Director Name	Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Arundel Road Tunbridge Wells Kent TN1 1TB

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Oak House Lady Oak Lane, Flimwell Wadhurst East Sussex TN5 7QJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	12 October 2007(17 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Andrew Charles Edwards
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 July 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola Bell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr James Andrew Freeston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Iain Mitchell McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(24 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Glen Parkinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Private Healthcare Provider
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Ian Kingsley Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	03 July 2017(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ms Tracy Nicola Garrad
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Miss Kirsten Ann Beggs
Status	Resigned
Appointed	06 August 2020(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	axa-icas.co.uk/Home
Telephone	0141 5535112
Telephone region	Glasgow

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

1000 at £1	Icas International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,261,000
Gross Profit	£1,224,000
Net Worth	-£3,558,000
Cash	£1,213,000
Current Liabilities	£14,248,000

Accounts

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

Returns

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

Charges

13 January 2006	Delivered on: 19 January 2006 Satisfied on: 7 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 2000	Delivered on: 5 September 2000 Satisfied on: 20 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1996	Delivered on: 12 October 1996 Satisfied on: 20 January 2006 Persons entitled: Yorkshire Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The deposit being thee balance for the time being standing to the credit of the account held at yorkshire bank PLC 7 gold street northampton NN1 3EN being a three month premium savings account in the name of the company account number 88726. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Glen Parkinson as a director on 31 December 2020 (1 page)
20 August 2020	Full accounts made up to 31 December 2019 (37 pages)
7 August 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 6 August 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
15 June 2020	Appointment of Tracy Nicola Garrad as a director on 10 June 2020 (2 pages)
2 April 2020	Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 19 March 2020 (4 pages)
2 April 2020	Cessation of Icas International Holdings Limited as a person with significant control on 19 March 2020 (3 pages)
1 April 2020	Termination of appointment of Andrew Ian Kinsley Davies as a director on 19 March 2020 (1 page)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019 (2 pages)
21 June 2019	Full accounts made up to 31 December 2018 (32 pages)
3 April 2019	Termination of appointment of Amber Wilkinson as a director on 31 March 2019 (1 page)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (26 pages)
10 April 2018	Termination of appointment of Stephen John Harland as a director on 9 April 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 July 2017	Full accounts made up to 31 December 2016 (25 pages)
13 July 2017	Full accounts made up to 31 December 2016 (25 pages)
4 July 2017	Appointment of Mr Andrew Ian Kinsley Davies as a director on 3 July 2017 (2 pages)
4 July 2017	Appointment of Mr Andrew Ian Kinsley Davies as a director on 3 July 2017 (2 pages)
15 June 2017	Termination of appointment of Stephen John Galliano as a director on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Stephen John Galliano as a director on 15 June 2017 (1 page)
5 May 2017	Appointment of Mr Stephen John Harland as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Stephen John Harland as a director on 4 May 2017 (2 pages)
30 January 2017	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Amber Wilkinson as a director on 27 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 November 2016	Appointment of Mr Matthew Alan Vardy as a director on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr Matthew Alan Vardy as a director on 15 November 2016 (2 pages)
2 November 2016	Termination of appointment of Nicola Bell as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Nicola Bell as a director on 31 October 2016 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
28 June 2016	Termination of appointment of Thomas Peter David Wilkinson as a director on 27 June 2016 (1 page)
28 June 2016	Termination of appointment of Thomas Peter David Wilkinson as a director on 27 June 2016 (1 page)
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 1,000 (6 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 1,000 (6 pages)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
5 April 2016	Termination of appointment of Stephen John Harland as a director on 29 March 2016 (1 page)
29 February 2016	Director's details changed for Thomas Peter David Wilkinson on 24 February 2016 (2 pages)
29 February 2016	Director's details changed for Thomas Peter David Wilkinson on 24 February 2016 (2 pages)
20 November 2015	Appointment of Mr Glen Parkinson as a director on 19 November 2015 (2 pages)
20 November 2015	Appointment of Mr Glen Parkinson as a director on 19 November 2015 (2 pages)
27 October 2015	Termination of appointment of Amber Wilkinson as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Amber Wilkinson as a director on 26 October 2015 (1 page)
8 October 2015	Termination of appointment of Iain Mitchell Mcmillan as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Iain Mitchell Mcmillan as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Iain Mitchell Mcmillan as a director on 1 October 2015 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (22 pages)
17 September 2015	Full accounts made up to 31 December 2014 (22 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 GBP 1,000 (8 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 GBP 1,000 (8 pages)
20 November 2014	Appointment of Thomas Peter David Wilkinson as a director on 12 November 2014 (3 pages)
20 November 2014	Appointment of Thomas Peter David Wilkinson as a director on 12 November 2014 (3 pages)
20 November 2014	Appointment of Christopher John Horlick as a director on 12 November 2014 (3 pages)
20 November 2014	Appointment of Christopher John Horlick as a director on 12 November 2014 (3 pages)
28 October 2014	Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014 (1 page)
28 October 2014	Termination of appointment of Andrew Peter Coombs as a director on 23 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
5 September 2014	Termination of appointment of James Andrew Freeston as a director on 31 August 2014 (1 page)
5 September 2014	Termination of appointment of James Andrew Freeston as a director on 31 August 2014 (1 page)
7 June 2014	Satisfaction of charge 3 in full (5 pages)
7 June 2014	Satisfaction of charge 3 in full (5 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (7 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 1,000 (7 pages)
14 March 2014	Appointment of Iain Mitchell Mcmillan as a director (3 pages)
14 March 2014	Appointment of Iain Mitchell Mcmillan as a director (3 pages)
12 March 2014	Termination of appointment of Christopher Jessop as a director (1 page)
12 March 2014	Termination of appointment of Christopher Jessop as a director (1 page)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
9 August 2013	Appointment of Amber Wilkinson as a director (3 pages)
9 August 2013	Appointment of Amber Wilkinson as a director (3 pages)
26 July 2013	Termination of appointment of Andrew Edwards as a director (2 pages)
26 July 2013	Termination of appointment of Andrew Edwards as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (21 pages)
22 July 2013	Full accounts made up to 31 December 2012 (21 pages)
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)
10 January 2013	Appointment of Andrew Peter Coombs as a director (3 pages)
10 January 2013	Appointment of Stephen John Galliano as a director (3 pages)
10 January 2013	Appointment of Andrew Peter Coombs as a director (3 pages)
10 January 2013	Appointment of Stephen John Galliano as a director (3 pages)
7 September 2012	Full accounts made up to 31 December 2011 (22 pages)
7 September 2012	Full accounts made up to 31 December 2011 (22 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
28 June 2011	Appointment of Christopher Ian Jessop as a director (3 pages)
28 June 2011	Appointment of Christopher Ian Jessop as a director (3 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Appointment of Mr James Andrew Freeston as a director (5 pages)
17 February 2011	Appointment of Mr James Andrew Freeston as a director (5 pages)
15 February 2011	Termination of appointment of Stephen Galliano as a director (1 page)
15 February 2011	Termination of appointment of Stephen Galliano as a director (1 page)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 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)
13 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
13 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
13 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Charles Edwards on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Charles Edwards on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Charles Edwards on 2 March 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
23 July 2009	Director appointed andrew charles edwards (1 page)
23 July 2009	Appointment terminated director andrew coombs (1 page)
23 July 2009	Director appointed andrew charles edwards (1 page)
23 July 2009	Director appointed nicola bell (1 page)
23 July 2009	Director appointed nicola bell (1 page)
23 July 2009	Appointment terminated director andrew coombs (1 page)
9 June 2009	Director's change of particulars / stephen galliano / 27/05/2009 (1 page)
9 June 2009	Director's change of particulars / stephen galliano / 27/05/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
11 May 2009	Appointment terminated director chris horlick (1 page)
11 May 2009	Appointment terminated director chris horlick (1 page)
27 February 2009	Full accounts made up to 31 December 2007 (23 pages)
27 February 2009	Full accounts made up to 31 December 2007 (23 pages)
6 November 2008	Return made up to 15/10/08; full list of members (6 pages)
6 November 2008	Return made up to 15/10/08; full list of members (6 pages)
29 July 2008	Director's change of particulars / andrew coombs / 18/07/2008 (1 page)
29 July 2008	Director's change of particulars / andrew coombs / 18/07/2008 (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 pages)
3 April 2008	Memorandum and Articles of Association (14 pages)
3 April 2008	Memorandum and Articles of Association (14 pages)
26 March 2008	Company name changed independent counselling and advisory services LIMITED\certificate issued on 29/03/08 (2 pages)
26 March 2008	Company name changed independent counselling and advisory services LIMITED\certificate issued on 29/03/08 (2 pages)
13 November 2007	Return made up to 15/10/07; full list of members (6 pages)
13 November 2007	Return made up to 15/10/07; full list of members (6 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: radlett house west hill, aspley guise milton keynes buckinghamshire MK17 8DT (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: radlett house west hill, aspley guise milton keynes buckinghamshire MK17 8DT (1 page)
25 October 2007	New director appointed (3 pages)
21 October 2007	Auditor's resignation (1 page)
21 October 2007	Auditor's resignation (1 page)
2 October 2007	Full accounts made up to 30 April 2007 (22 pages)
2 October 2007	Full accounts made up to 30 April 2007 (22 pages)
28 November 2006	Full accounts made up to 30 April 2006 (22 pages)
28 November 2006	Full accounts made up to 30 April 2006 (22 pages)
30 October 2006	Return made up to 15/10/06; full list of members (9 pages)
30 October 2006	Return made up to 15/10/06; full list of members (9 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (21 pages)
27 February 2006	Full accounts made up to 30 April 2005 (21 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Return made up to 15/10/05; full list of members (9 pages)
24 October 2005	Return made up to 15/10/05; full list of members (9 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
15 December 2004	Full accounts made up to 30 April 2004 (20 pages)
15 December 2004	Full accounts made up to 30 April 2004 (20 pages)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
21 October 2004	Return made up to 15/10/04; full list of members (9 pages)
21 October 2004	Return made up to 15/10/04; full list of members (9 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 30 April 2003 (19 pages)
10 February 2004	Full accounts made up to 30 April 2003 (19 pages)
21 October 2003	Return made up to 15/10/03; full list of members (8 pages)
21 October 2003	Return made up to 15/10/03; full list of members (8 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
12 February 2003	Full accounts made up to 30 April 2002 (19 pages)
12 February 2003	Full accounts made up to 30 April 2002 (19 pages)
18 October 2002	Return made up to 15/10/02; full list of members (9 pages)
18 October 2002	Return made up to 15/10/02; full list of members (9 pages)
31 January 2002	Full accounts made up to 30 April 2001 (17 pages)
31 January 2002	Full accounts made up to 30 April 2001 (17 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
17 October 2001	Return made up to 15/10/01; full list of members (8 pages)
17 October 2001	Return made up to 15/10/01; full list of members (8 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Director's particulars changed (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (17 pages)
27 February 2001	Full accounts made up to 30 April 2000 (17 pages)
13 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2000	Particulars of mortgage/charge (4 pages)
5 September 2000	Particulars of mortgage/charge (4 pages)
30 May 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
30 May 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
26 April 2000	Registered office changed on 26/04/00 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
24 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
13 November 1998	Return made up to 15/10/98; no change of members (4 pages)
13 November 1998	Return made up to 15/10/98; no change of members (4 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Return made up to 15/10/97; no change of members (4 pages)
15 December 1997	Return made up to 15/10/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
21 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
30 October 1996	Return made up to 15/10/96; full list of members (8 pages)
30 October 1996	Return made up to 15/10/96; full list of members (8 pages)
12 October 1996	Particulars of mortgage/charge (3 pages)
12 October 1996	Particulars of mortgage/charge (3 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 November 1995	Return made up to 15/10/95; no change of members (4 pages)
1 November 1995	Return made up to 15/10/95; no change of members (4 pages)
23 January 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
23 January 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
16 November 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
16 November 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
15 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
15 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
30 June 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
30 June 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
15 December 1990	Incorporation (17 pages)
15 December 1990	Incorporation (17 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1990	Company name changed naturelight LIMITED\certificate issued on 07/11/90 (2 pages)
6 November 1990	Company name changed naturelight LIMITED\certificate issued on 07/11/90 (2 pages)
15 October 1990	Incorporation (17 pages)
15 October 1990	Incorporation (17 pages)

AXA Icas Limited

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