AXA Partners Holdings Limited

Company Name	AXA Partners Holdings Limited
Company Status	Dissolved
Company Number	04914698
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	James Lawrence Rember
Nationality	British
Status	Closed
Appointed	20 October 2003(3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 September 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Philippe Alex Gilles Gourier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mr Glen William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 20 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Granard Avenue West Putney London SW15 6HH

Director Name	Richard James Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 20 October 2003)
Role	Lawyer
Correspondence Address	Flat 6 Stubbs House Erasmus Street London SW1P 4DY

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Otto John Kumbar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 July 2004)
Role	Company Director
Correspondence Address	21 Woodville Gardens Ealing London W5 2LL

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2003(3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2008)
Role	Accountant Chief Finance Offic
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	Leonardo Basola
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2003(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2005)
Role	Finance Director
Correspondence Address	Flat 7 253 Boardwalk Place Trafalgar Way London E14 5GA

Director Name	Marcia Ina Cantor Grable
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	58 Grove Court 24 Grove End Road St Johns Wood London NW8 9EP

Secretary Name	Mr Randal John Clifton Barker
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.1 York Central 70 York Way London N1 9AG

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(1 year, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Director Chief Executive Offic
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Peter George David Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Mr Pedro Bernardo Coimbra Fernandes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 September 2008(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 2009)
Role	Chief Financial Officer
Correspondence Address	28 Mayfield Gardens Hersham Walton-On-Thames Surrey KT12 5PP

Director Name	Pedro Bernardo Colmbra Fernandes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 September 2008(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 2009)
Role	Company Director
Correspondence Address	28 Mayfield Gardens Hersham Walton On Thames Surrey KT12 5PP

Director Name	Angel Guillermo Mas Murcia
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2008(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Mr Jeffrey Scott Whiteus
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(5 years after company formation)
Appointment Duration	10 years, 6 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jerome Droesch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	genworth.com

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

289.2m at £1	Brookfield Life & Annuity Insurance Company LTD 95.80% Ordinary
12.7m at £1	European Group Financing Company Limited 4.20% Ordinary

Financials

Year	2014
Net Worth	£303,163,000
Cash	£1,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2020	Full accounts made up to 31 December 2019 (19 pages)
5 March 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
5 October 2019	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019 (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (26 pages)
25 April 2019	Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019 (1 page)
28 February 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
15 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 July 2018	Statement by Directors (1 page)
26 July 2018	Statement of capital on 26 July 2018 GBP 2 (5 pages)
26 July 2018	Resolutions RES13 ‐ Declaration of dividend 09/07/2018 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
26 July 2018	Solvency Statement dated 09/07/18 (1 page)
2 May 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 392,559,984 (3 pages)
10 April 2018	Termination of appointment of Jerome Droesch as a director on 31 March 2018 (1 page)
28 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
3 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2018	Solvency Statement dated 13/12/17 (1 page)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Statement of capital on 3 January 2018 GBP 342,559,985 (5 pages)
28 November 2017	Full accounts made up to 31 December 2016 (19 pages)
28 November 2017	Full accounts made up to 31 December 2016 (19 pages)
28 March 2017	Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 542,559,984 (7 pages)
28 March 2017	Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 542,559,984 (7 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
3 February 2017	Statement of capital following an allotment of shares on 30 November 2015 GBP 542,411,984 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2017 (4 pages)
3 February 2017	Statement of capital following an allotment of shares on 30 November 2015 GBP 542,411,984 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2017 (4 pages)
27 October 2016	Auditor's resignation (2 pages)
27 October 2016	Auditor's resignation (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 May 2016	Company name changed genworth financial european group holdings LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice (3 pages)
9 May 2016	Company name changed genworth financial european group holdings LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice (3 pages)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 (3 pages)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 (3 pages)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 (3 pages)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 (3 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 542,411,984 (6 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 542,411,984 (6 pages)
12 January 2016	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
24 December 2015	Appointment of Mr Jerome Droesch as a director on 1 December 2015 (2 pages)
24 December 2015	Appointment of Mr Jerome Droesch as a director on 1 December 2015 (2 pages)
26 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 542,411,984 (4 pages)
26 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 542,411,984 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 530,139,224 (4 pages)
22 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 530,139,224 (4 pages)
8 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 301,875,085 (15 pages)
8 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 301,875,085 (15 pages)
14 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date is 18/12/2014 (6 pages)
14 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date is 18/12/2014 (6 pages)
24 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 289,199,235 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2014 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2015 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 18 December 2014 GBP 289,199,235 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2014 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2015 (4 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 December 2014	Statement of company's objects (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 March 2014	Annual return made up to 26 February 2014 Statement of capital on 2014-03-18 GBP 289,199,235 (16 pages)
18 March 2014	Annual return made up to 26 February 2014 Statement of capital on 2014-03-18 GBP 289,199,235 (16 pages)
11 December 2013	Aud resignation (2 pages)
11 December 2013	Aud resignation (2 pages)
9 December 2013	Section 519 (2 pages)
9 December 2013	Section 519 (2 pages)
25 June 2013	Termination of appointment of Angel Mas Murcia as a director (1 page)
25 June 2013	Termination of appointment of Angel Mas Murcia as a director (1 page)
25 June 2013	Termination of appointment of Peter Hill as a director (1 page)
25 June 2013	Termination of appointment of Peter Hill as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (14 pages)
11 June 2013	Full accounts made up to 31 December 2012 (14 pages)
2 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (17 pages)
2 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (17 pages)
8 March 2013	Appointment of Mr Paul Charles Felix Caprez as a director (2 pages)
8 March 2013	Appointment of Mr Paul Charles Felix Caprez as a director (2 pages)
7 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 199,199,235 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 199,199,235 (4 pages)
7 February 2013	SH01 removed and placed on correct company 4914933 (1 page)
7 February 2013	SH01 removed and placed on correct company 4914933 (1 page)
18 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 289,199,235 (4 pages)
18 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 289,199,235 (4 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (16 pages)
5 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (16 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (16 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (16 pages)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (2 pages)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (2 pages)
22 December 2009	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
16 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (3 pages)
3 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 288,270,845 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 288,270,845 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
21 January 2009	Appointment terminated director pedro fernandes (1 page)
21 January 2009	Appointment terminated director pedro fernandes (1 page)
21 January 2009	Appointment terminated director pedro colmbra fernandes (1 page)
21 January 2009	Appointment terminated director pedro colmbra fernandes (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
30 October 2008	Director appointed mr pedro bernardo coimbra fernandes (2 pages)
30 October 2008	Return made up to 29/09/08; full list of members (4 pages)
30 October 2008	Director appointed mr pedro bernardo coimbra fernandes (2 pages)
30 October 2008	Return made up to 29/09/08; full list of members (4 pages)
20 October 2008	Director appointed angel guillermo mas murcia (3 pages)
20 October 2008	Director appointed angel guillermo mas murcia (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Director appointed pedro bernardo colmbra fernandes (3 pages)
15 October 2008	Director appointed jeffrey scott whiteus (3 pages)
15 October 2008	Director appointed jeffrey scott whiteus (3 pages)
15 October 2008	Director appointed pedro bernardo colmbra fernandes (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
6 November 2007	Return made up to 29/09/07; full list of members (3 pages)
6 November 2007	Return made up to 29/09/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
11 October 2006	Return made up to 29/09/06; full list of members (3 pages)
11 October 2006	Return made up to 29/09/06; full list of members (3 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
25 November 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
25 November 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
14 November 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
19 September 2005	Memorandum and Articles of Association (8 pages)
19 September 2005	Memorandum and Articles of Association (8 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (4 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	Director resigned (1 page)
13 May 2005	Memorandum and Articles of Association (13 pages)
13 May 2005	Memorandum and Articles of Association (13 pages)
5 May 2005	Company name changed uk group holding company LIMITED\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed uk group holding company LIMITED\certificate issued on 05/05/05 (2 pages)
29 December 2004	Ad 17/12/04--------- Â£ si 7713327@1=7713327 Â£ ic 280557517/288270844 (2 pages)
29 December 2004	Ad 17/12/04--------- Â£ si 7713327@1=7713327 Â£ ic 280557517/288270844 (2 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
29 October 2004	Return made up to 29/09/04; full list of members (8 pages)
29 October 2004	Return made up to 29/09/04; full list of members (8 pages)
6 September 2004	Secretary's particulars changed (1 page)
6 September 2004	Secretary's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
16 June 2004	Ad 18/05/04-20/05/04 Â£ si 238257515@1=238257515 Â£ ic 42300002/280557517 (2 pages)
16 June 2004	Ad 18/05/04-20/05/04 Â£ si 238257515@1=238257515 Â£ ic 42300002/280557517 (2 pages)
17 May 2004	Ad 30/04/04--------- Â£ si 3000000@1=3000000 Â£ ic 39300002/42300002 (2 pages)
17 May 2004	Ad 30/04/04--------- Â£ si 3000000@1=3000000 Â£ ic 39300002/42300002 (2 pages)
22 April 2004	Nc inc already adjusted 01/04/04 (1 page)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2004	Ad 01/04/04--------- Â£ si 39300000@1=39300000 Â£ ic 2/39300002 (2 pages)
22 April 2004	Ad 01/04/04--------- Â£ si 39300000@1=39300000 Â£ ic 2/39300002 (2 pages)
22 April 2004	Nc inc already adjusted 01/04/04 (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
5 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page)
3 November 2003	New director appointed (4 pages)
3 November 2003	New director appointed (4 pages)
3 November 2003	New director appointed (4 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (4 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
21 October 2003	Memorandum and Articles of Association (13 pages)
21 October 2003	Memorandum and Articles of Association (13 pages)
16 October 2003	Company name changed trushelfco (no.2994) LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003	Company name changed trushelfco (no.2994) LIMITED\certificate issued on 16/10/03 (2 pages)
29 September 2003	Incorporation (19 pages)
29 September 2003	Incorporation (19 pages)

AXA Partners Holdings Limited

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