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AXA SERVICES LIMITED

Learn more about AXA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

AXA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00446043
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.03
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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Find out more information about AXA SERVICES LIMITED. Our website makes it possible to view other available documents related to AXA SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR YVES MASSON
Form type: TM01
Date: 2015.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVES MASSON / 28/09/2015
Form type: CH01
Date: 2015.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 522000
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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DIRECTOR APPOINTED BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
Form type: TM01
Date: 2013.09.03
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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DIRECTOR APPOINTED YVES MASSON
Form type: AP01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2012.06.22
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY
Form type: AP01
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED AMANDA JAYNE BLANC
Form type: AP01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
Form type: TM01
Date: 2011.03.08
£2.95
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED PAUL JAMES EVANS
Form type: AP01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.07.26
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
Form type: AP01
Date: 2009.11.17
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
Form type: 288b
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
Form type: 288b
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 2004.10.20
5 OLD BROAD STREET , LONDON
EC2N 1AD
AMANDA JAYNE BLANC (current)
Director, COMPANY DIRECTOR, 2011.02.28
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL JAMES EVANS (current)
Director, NONE, 2010.10.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE (current)
Director, COMPANY DIRECTOR, 2013.10.25
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1996.04.29 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
HUGH KEMLO (resigned)
Secretary, 1991.10.24 - 1996.04.29
26 STANDISH ROAD , LONDON
W6 9AL
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1999.10.31 - 2004.10.20
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
MARTIN KENNETH AUGIER (resigned)
Director, MANAGER, 1996.10.11 - 1997.12.30
17 HOVE PARK WAY , HOVE
BN3 6PT, EAST SUSSEX
MARTIN HENRY BATEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.09.19
19 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
NIGEL JAMES BRINN (resigned)
Director, 1995.02.27 - 1996.04.24
13 MARLOW MILL MILL ROAD , MARLOW
SL7 1QD, BUCKINGHAMSHIRE
CHRISTOPHER SPENCER CHEETHAM (resigned)
Director, MANAGING DIRECTOR, 1999.10.04 - 2000.03.23
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
DAVID CORCORAN (resigned)
Director, INSURANCE OFFICIAL, 1997.01.31 - 1998.09.08
466 CLIFTON DRIVE NORTH , ST ANNES
FY8 2PP, LANCASHIRE
ALAN GLYN DAVIES (resigned)
Director, GENERAL MANAGER, 1996.04.29 - 1996.12.13
DALEMIR HOOKPIT FARM LANE KINGS WORTHY , WINCHESTER
SO23 7NA, HAMPSHIRE
JEAN PAUL DOMINIQUE LOUIS DROUFFE (resigned)
Director, NONE, 2010.09.17 - 2013.08.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
WILLIAM JOHN DUNHAM (resigned)
Director, INSURANCE OFFICIAL, 1997.01.31 - 1999.06.30
BIRCH COTTAGE LEVINGTON , IPSWICH
IP10 0LT, SUFFOLK
PAUL JAMES EVANS (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.11.19 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
BRIAN GEORGE GREGORY (resigned)
Director, DIRECTOR OF FINANCE, 1996.04.29 - 1997.11.28
25 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PG, HERTFORDSHIRE
PAUL NELSON GUY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1994.12.31
3 HAMILTON GARDENS , LONDON
NW8 9PT
CHARLES GORDON HANNAH (resigned)
Director, INSURANCE OFFICIAL, 1996.10.11 - 1997.12.30
140 BUCKLESHAM ROAD , IPSWICH
IP3 8TZ, SUFFOLK
STEPHEN NICHOLAS HARDY (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2012.06.19
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANDREW KENNETH HASTE (resigned)
Director, CEO, AXA SUN LIFE, 1999.10.04 - 2001.11.19
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
VIRGINIA ANNE HOLMES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.23 - 2000.12.13
9 WELLINGTON SQUARE , LONDON
SW3 4NJ
ANDREW CHARLES HOMER (resigned)
Director, COMPANY DIRECTOR, 1999.10.04 - 2001.11.16
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
GORDON RICHARD HOPPE (resigned)
Director, INSURANCE BROKER, 1991.10.24 - 1992.02.19
ASHLANDS CUDHAM LANE NORTH CUDHAM , SEVENOAKS
TN14 7RB, KENT
PETER JOHN HUBBARD (resigned)
Director, COMPANY DIRECTOR, 2002.08.30 - 2008.04.11
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
IAN HOWARD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2007.08.29 - 2008.07.29
THE LODGE 34 HENLEY ROAD , IPSWICH
IP1 3SR, SUFFOLK
NEIL ANTHONY JOHSON (resigned)
Director, GENERAL SECRETARY RAC, 1996.01.03 - 1996.04.29
HILLHAMPTON FARM HOME FARM COTTAGE HOME FARM LANE GREAT WITLEY , WORCESTER
WR6 6JJ
REGINALD JOHN LAMBLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.04.24
6 OAK HILL CLOSE , ST IVES
FOREIGN, NEW SOUTH WALES 2075
AUSTRALIA
MICHAEL JAMES LIMB (resigned)
Director, GENERAL SECRETARY, 1991.10.24 - 1994.02.09
2 MAGNOLIA CLOSE , KINGSTON UPON THAMES
KT2 7JF, SURREY
DAVID JOHN LIVERMORE (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.02.11 - 1995.10.05
BOSSINGTON MILL HOUGHTON , STOCKBRIDGE
SO20 6LY, HANTS
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (resigned)
Director, NONE, 2009.11.05 - 2011.03.02
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PETER WILLIAM MASON (resigned)
Director, INSURANCE OFFICIAL, 1997.01.31 - 1999.06.30
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
YVES MASSON (resigned)
Director, NONE, 2013.03.07 - 2015.12.05
5 OLD BROAD STREET , LONDON
EC2N 1AD
LAURENT MICHEL ROBERT MATRAS (resigned)
Director, 2004.04.27 - 2007.12.29
FLAT 15 1 NILE STREET , LONDON
N1 7LX
ALAN JAMES ODDIE (resigned)
Director, ACTUARY, 1997.01.31 - 1999.10.04
THE DOVE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH

Companies near to AXA SERVICES ltd.

Information about the Private Limited Company AXA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data