London
EC2N 1AD
Director Name | Mr Andrew John Purvis |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 19 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2007(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Richard Cheeseman |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2011(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Robert George Lyons Grimmond |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 28 Forestdale Road Chatham Kent ME5 9NB |
Director Name | Jacqueline Ann Bamford |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(same day as company formation) |
Role | Manager |
Correspondence Address | Dean House Newchurch Romney Marsh Kent TN29 0DL |
Director Name | Christopher Harvey |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(4 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 12 June 2000) |
Role | Actuary |
Correspondence Address | 16 Nightingale Close Rainham Gillingham Kent ME8 8HS |
Director Name | Robert John Garnsworthy |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 November 1999(4 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 12 June 2000) |
Role | General Manager |
Correspondence Address | 50 Kensington Street South Yarra Victoria 3141 Australia |
Director Name | Christopher Alan Edwards |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 15 November 1999(4 years after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 10 December 1999) |
Role | Accountant |
Correspondence Address | 4/150 Drummond Street Carlton Victoria 3053 |
Director Name | Havilland James De Sausmarez |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(4 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 April 2000) |
Role | Iunvestment Manager |
Correspondence Address | 105 Park Drive Winchmore Hill London N21 2LT |
Director Name | Peter Desmond Beck |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 November 1999(4 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 12 June 2000) |
Role | Acturial Project Manager |
Correspondence Address | 201 Tindals Road Donvale Victoria 311 |
Secretary Name | Jacqueline Ann Bamford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | Dean House Newchurch Romney Marsh Kent TN29 0DL |
Director Name | Mr Geoffrey John Boutle |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 August 2000) |
Role | Director Of Hr & Co. Secretary |
Correspondence Address | 3 Westbrook Close Oakley Basingstoke Hampshire RG23 7HW |
Director Name | Mr John Charles Finan |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 August 2001) |
Role | Managing Director And Ceo |
Country of Residence | England |
Correspondence Address | Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ |
Director Name | Mr Gerald Victor Albert Budd |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(4 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 05 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Medlars Cleardown Woking Surrey GU22 7HH |
Director Name | Giovanni Mario Bagiotti |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 December 2000(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2002) |
Role | Head Of Corporate Development |
Correspondence Address | Moussonstrasse 8 Zurich Ch-8044 Foreign |
Director Name | William Nicholas Hood |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(5 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 22 December 2006) |
Role | Company Director |
Correspondence Address | The School House Newton St Loe Bath BA2 8BU |
Director Name | Baroness Gloria Dorothy Hooper |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(5 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 2002) |
Role | Peer Of The Realm |
Country of Residence | England |
Correspondence Address | 120 Whitehall Court London SW1A 2EP |
Secretary Name | Kevin Ashley Lockwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 August 2002) |
Role | Company Director |
Correspondence Address | 2 Paddocks Close Ashstead Surrey KT21 2RA |
Director Name | Debra Kay Broek |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2001(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 December 2006) |
Role | Accountant |
Correspondence Address | Alte Landstrasse 57 8700 Kusnacht Switzerland |
Director Name | Markus Hans Dennler |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 August 2001(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2003) |
Role | Chief Executive Officer |
Correspondence Address | Schlosslistrasse 11 8044 Zurich Foreign |
Secretary Name | Neil Jonathan Cantle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(6 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 September 2003) |
Role | Company Director |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Secretary Name | Neil Jonathan Cantle |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(6 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 September 2003) |
Role | Company Director |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Director Name | Ian Brimecome |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Matrix Canhouse Lane Rake Hampshire GU33 7JG |
Director Name | Neil Jonathan Cantle |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2005) |
Role | Director Strategic Operations |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Secretary Name | Mrs Sandra Judith Basaran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Mrs Kristina Maria Isherwood |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 The Ridgeway Guildford Surrey GU1 2DG |
Director Name | Mr Kevin Charles Bounds |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(9 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 20 September 2005) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales |
Director Name | David Mark Brown |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2007) |
Role | Actuary |
Correspondence Address | Costa Porsche The Drive Ifold West Sussex RH14 0TD |
Director Name | Francois De Meneval |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 December 2006(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 June 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Emmanuel Hynam |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Highcroft North Hill London N6 4RD |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2010(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Nicolas John Elphick |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2013(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Colonial Secretaries (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1999(4 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 June 2000) |
Correspondence Address | Colonial House Quayside Chatham Kent ME4 4YY |
Website | axa.co.uk |
---|---|
Telephone | 0800 0086060 |
Telephone region | Freephone |
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 |
1 at £1 | Axa Uk PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £595,877,000 |
Cash | £3,000 |
Current Liabilities | £6,006,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2015 | Application to strike the company off the register (3 pages) |
23 September 2015 | Application to strike the company off the register (3 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
|
15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
7 November 2014 | Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page) |
7 November 2014 | Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page) |
7 November 2014 | Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page) |
16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders (6 pages) |
16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders (6 pages) |
1 May 2014 | Accounts made up to 31 December 2013 (20 pages) |
1 May 2014 | Accounts made up to 31 December 2013 (20 pages) |
24 April 2014 | Solvency statement dated 24/04/14 (5 pages) |
24 April 2014 | Statement of capital on 24 April 2014
|
24 April 2014 | Statement by directors (5 pages) |
24 April 2014 | Solvency statement dated 24/04/14 (5 pages) |
24 April 2014 | Resolutions
|
24 April 2014 | Statement of capital on 24 April 2014
|
24 April 2014 | Resolutions
|
24 April 2014 | Statement by directors (5 pages) |
20 November 2013 | Auditor's resignation (2 pages) |
20 November 2013 | Auditor's resignation (2 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) |
19 November 2013 | Auditor's resignation (3 pages) |
4 October 2013 | Termination of appointment of Paul Evans as a director (1 page) |
4 October 2013 | Termination of appointment of Paul Evans as a director (1 page) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
4 July 2013 | Accounts made up to 31 December 2012 (19 pages) |
4 July 2013 | Accounts made up to 31 December 2012 (19 pages) |
14 May 2013 | Appointment of Nicholas John Elphick as a director (3 pages) |
14 May 2013 | Appointment of David Michael Thompson as a director (3 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Appointment of Nicholas John Elphick as a director (3 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Appointment of David Michael Thompson as a director (3 pages) |
26 June 2012 | Accounts made up to 31 December 2011 (20 pages) |
26 June 2012 | Accounts made up to 31 December 2011 (20 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
19 August 2011 | Appointment of David Richard Cheeseman as a director (3 pages) |
19 August 2011 | Appointment of David Richard Cheeseman as a director (3 pages) |
1 July 2011 | Accounts made up to 31 December 2010 (20 pages) |
1 July 2011 | Accounts made up to 31 December 2010 (20 pages) |
1 July 2011 | Termination of appointment of Francois De Meneval as a director (2 pages) |
1 July 2011 | Termination of appointment of Francois De Meneval as a director (2 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Statement of company's objects (2 pages) |
10 January 2011 | Resolutions
|
10 January 2011 | Resolutions
|
10 January 2011 | Statement of company's objects (2 pages) |
6 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
6 October 2010 | Resolutions
|
6 October 2010 | Resolutions
|
6 October 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
1 October 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
1 October 2010 | Termination of appointment of Andrew Parsons as a director (2 pages) |
1 October 2010 | Termination of appointment of Lindsay J'afari-Pak as a director (2 pages) |
1 October 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
1 October 2010 | Termination of appointment of Andrew Parsons as a director (2 pages) |
1 October 2010 | Termination of appointment of Lindsay J'afari-Pak as a director (2 pages) |
16 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
16 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
16 September 2010 | Resolutions
|
16 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
16 September 2010 | Resolutions
|
18 August 2010 | Accounts made up to 31 December 2009 (16 pages) |
18 August 2010 | Accounts made up to 31 December 2009 (16 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (21 pages) |
26 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (21 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
1 March 2010 | Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Francois De Meneval on 23 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Francois De Meneval on 23 February 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 19 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 19 January 2010 (2 pages) |
9 October 2009 | Appointment of Andrew Mark Parsons as a director (2 pages) |
9 October 2009 | Appointment of Andrew Mark Parsons as a director (2 pages) |
9 October 2009 | Appointment of Lindsay Clare J'afari-Pak as a director (3 pages) |
9 October 2009 | Appointment of Lindsay Clare J'afari-Pak as a director (3 pages) |
8 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
8 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (14 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (14 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
17 June 2008 | Appointment terminated director david hynam (1 page) |
17 June 2008 | Appointment terminated director david hynam (1 page) |
9 May 2008 | Return made up to 23/04/08; full list of members (7 pages) |
9 May 2008 | Return made up to 23/04/08; full list of members (7 pages) |
23 April 2008 | Appointment terminated director andrew parsons (1 page) |
23 April 2008 | Appointment terminated director andrew parsons (1 page) |
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) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Return made up to 02/01/08; full list of members (9 pages) |
15 January 2008 | Return made up to 02/01/08; full list of members (9 pages) |
22 August 2007 | Resolutions
|
22 August 2007 | Resolutions
|
26 July 2007 | Auditor's resignation (3 pages) |
26 July 2007 | Auditor's resignation (3 pages) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
29 June 2007 | Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ (1 page) |
30 May 2007 | New director appointed (3 pages) |
30 May 2007 | New director appointed (3 pages) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Secretary resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Accounts made up to 31 December 2006 (14 pages) |
24 April 2007 | Accounts made up to 31 December 2006 (14 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (5 pages) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | Return made up to 02/01/07; full list of members (11 pages) |
23 January 2007 | New director appointed (5 pages) |
23 January 2007 | Return made up to 02/01/07; full list of members (11 pages) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (3 pages) |
23 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
27 April 2006 | Accounts made up to 31 December 2005 (12 pages) |
27 April 2006 | Accounts made up to 31 December 2005 (12 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (10 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (10 pages) |
16 November 2005 | Location of register of members (1 page) |
16 November 2005 | Location of register of members (1 page) |
28 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
28 October 2005 | Accounts made up to 31 December 2004 (12 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director resigned (1 page) |
3 October 2005 | New director appointed (3 pages) |
3 October 2005 | New director appointed (3 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members
|
10 January 2005 | Return made up to 02/01/05; full list of members
|
27 August 2004 | Accounts made up to 31 December 2003 (12 pages) |
27 August 2004 | Accounts made up to 31 December 2003 (12 pages) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
6 July 2004 | New director appointed (3 pages) |
6 July 2004 | New director appointed (3 pages) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
23 January 2004 | Return made up to 02/01/04; full list of members
|
23 January 2004 | Return made up to 02/01/04; full list of members
|
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
13 December 2003 | New director appointed (2 pages) |
13 December 2003 | New director appointed (2 pages) |
6 October 2003 | Ad 30/09/03--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
6 October 2003 | Ad 30/09/03--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (3 pages) |
9 July 2003 | New director appointed (3 pages) |
6 July 2003 | Director resigned (1 page) |
6 July 2003 | Director resigned (1 page) |
5 July 2003 | Director resigned (1 page) |
5 July 2003 | Director resigned (1 page) |
18 June 2003 | Location of register of members (1 page) |
18 June 2003 | Location of register of members (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
4 May 2003 | Accounts made up to 31 December 2002 (12 pages) |
4 May 2003 | Accounts made up to 31 December 2002 (12 pages) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | Director resigned (1 page) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
25 January 2003 | Return made up to 02/01/03; full list of members
|
25 January 2003 | Return made up to 02/01/03; full list of members
|
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
31 July 2002 | Accounts made up to 31 December 2001 (9 pages) |
31 July 2002 | Accounts made up to 31 December 2001 (9 pages) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Secretary's particulars changed (1 page) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (3 pages) |
9 April 2002 | New director appointed (3 pages) |
10 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
10 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
7 January 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director's particulars changed (1 page) |
6 November 2001 | Return made up to 20/10/01; full list of members (8 pages) |
6 November 2001 | Return made up to 20/10/01; full list of members (8 pages) |
9 October 2001 | Director's particulars changed (1 page) |
9 October 2001 | Director's particulars changed (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (3 pages) |
2 August 2001 | Accounts made up to 31 December 2000 (8 pages) |
2 August 2001 | Accounts made up to 31 December 2000 (8 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: colonial house, quayside, chatham maritime, kent ME4 4YY (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: colonial house, quayside, chatham maritime, kent ME4 4YY (1 page) |
20 February 2001 | Ad 27/12/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
20 February 2001 | Statement of affairs (6 pages) |
20 February 2001 | Statement of affairs (6 pages) |
20 February 2001 | Ad 27/12/00--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
1 February 2001 | £ nc 100000000/500000000 22/12/00 (2 pages) |
1 February 2001 | Resolutions
|
1 February 2001 | Resolutions
|
1 February 2001 | £ nc 100000000/500000000 22/12/00 (2 pages) |
1 February 2001 | £ nc 100/100000000 22/12/00 (1 page) |
1 February 2001 | £ nc 100/100000000 22/12/00 (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
29 January 2001 | Memorandum and Articles of Association (14 pages) |
29 January 2001 | Memorandum and Articles of Association (14 pages) |
19 January 2001 | Memorandum and Articles of Association (8 pages) |
19 January 2001 | Memorandum and Articles of Association (8 pages) |
16 January 2001 | Company name changed colonial life (uk) holdings limi ted\certificate issued on 16/01/01 (2 pages) |
16 January 2001 | Company name changed colonial life (uk) holdings limi ted\certificate issued on 16/01/01 (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (4 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (4 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | Memorandum and Articles of Association (13 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Secretary resigned;director resigned (1 page) |
19 November 1999 | Memorandum and Articles of Association (13 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | Secretary resigned;director resigned (1 page) |
16 November 1999 | Company name changed colonial b LIMITED\certificate issued on 16/11/99 (2 pages) |
16 November 1999 | Company name changed colonial b LIMITED\certificate issued on 16/11/99 (2 pages) |
11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 October 1998 | Return made up to 20/10/98; full list of members (7 pages) |
23 October 1998 | Return made up to 20/10/98; full list of members (7 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
27 October 1997 | Return made up to 20/10/97; full list of members (7 pages) |
27 October 1997 | Return made up to 20/10/97; full list of members (7 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
31 December 1996 | Company name changed colonial trustee services limite d\certificate issued on 31/12/96 (2 pages) |
31 December 1996 | Company name changed colonial trustee services limite d\certificate issued on 31/12/96 (2 pages) |
20 December 1996 | Registered office changed on 20/12/96 from: colonial mutial house, quayside, chatham maritime, kent ME4 4YY (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: colonial mutial house, quayside, chatham maritime, kent ME4 4YY (1 page) |
20 November 1996 | Return made up to 20/10/96; full list of members (7 pages) |
20 November 1996 | Return made up to 20/10/96; full list of members (7 pages) |
20 June 1996 | Accounting reference date notified as 31/12 (1 page) |
20 June 1996 | Accounting reference date notified as 31/12 (1 page) |
20 October 1995 | Incorporation (34 pages) |
20 October 1995 | Incorporation (34 pages) |