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AXA SUN LIFE DIRECT LIMITED

Learn more about AXA SUN LIFE DIRECT 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 SUN LIFE DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00586343
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.28
last member list: 2016.04.23
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: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.10
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ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.07.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON HOWES / 16/02/2010
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 ANDREW MARK PARSONS
Form type: AP01
Date: 2010.02.26
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DIRECTOR APPOINTED IAN ROBINSON
Form type: AP01
Date: 2009.12.30
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
Form type: 288a
Date: 2008.08.07
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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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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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 1999.11.05
5 OLD BROAD STREET LONDON ,
EC2N 1AD
DAVID RICHARD CHEESEMAN (current)
Director, COMPANY DIRECTOR, 2008.07.23
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PAUL JAMES EVANS (current)
Director, COMPANY DIRECTOR, 2004.04.29
5 OLD BROAD STREET LONDON ,
EC2N 1AD
KEITH GEORGE GIBBS (current)
Director, COMPANY DIRECTOR, 2004.04.29
5 OLD BROAD STREET LONDON ,
EC2N 1AD
MARK RICHARDSON HOWES (current)
Director, COMPANY DIRECTOR, 2004.04.29
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
MARY ELIZABETH HITCHON (resigned)
Secretary, CHARTERED SECRETARY, 1997.02.13 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 1997.02.12
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
PAUL JAMES BARLOW (resigned)
Director, MANAGING DIRECTOR SL(BM)(BM), 1992.03.27 - 1994.06.09
CHANTRY HOUSE 44 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
ANDREW PATTERSON BOOTH (resigned)
Director, FINANCE DIRECTOR, 1996.11.14 - 1999.11.01
GLENDOWER HOUSE 48A COSSINGTON ROAD, SILEBY , LOUGHBOROUGH
LE12 7RS, LEICESTERSHIRE
PETER NIGEL STUCKEY CLARK (resigned)
Director, CHIEF ACTUARY, 1992.03.27 - 1994.06.09
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
STEPHEN KENNETH COOMBS (resigned)
Director, FINANCIAL DIRECTOR, 1995.12.20 - 2001.07.31
AVON HOLLOW OLD BRISTOL ROAD WOODFORD , BERKELEY
GL13 9JU, GLOUCESTERSHIRE
JEAN PAUL DOMINIQUE LOUIS DROUFFE (resigned)
Director, NONE, 2010.09.17 - 2013.08.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ROBERT HENRY GOUGH (resigned)
Director, DIRECT MARKETING DIRECTOR, 1992.04.06 - 1995.07.30
ROOKEY FARM HOUSE NORTON MALWOOD PENSFORD , BRISTOL
AVON
GEOFFREY HARRISON-DEES (resigned)
Director, GEN MANAGER (MKT & SALES), 1992.03.27 - 1995.12.20
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
DAVID CHARLES HERBERT (resigned)
Director, OPERATIONS MANAGER, 1996.11.14 - 1997.10.17
BRINDLE LODGE 41 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS12 4HH
JOHN SIMON HOYLE (resigned)
Director, HEAD OF MARKETING, 2001.07.27 - 2004.05.29
BARNHILL MAIN STREET , LODDINGTON
NN14 1LA, NORTHAMPTONSHIRE
JOHN JEFFREY JOLLY (resigned)
Director, DIRECTOR SLDM, 1995.03.30 - 2002.11.19
17 VERLANDS CONGRESBURY , BRISTOL
BS19 5BL, AVON
JOHN DESMOND MOORE (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1998.01.16
CAMBERA 5 STANSHALLS DRIVE FELTON , BRISTOL
BS40 9UW
ARTHUR LESLIE OWEN (resigned)
Director, CHIEF GENERAL MANAGER SLAS, 1993.02.18 - 1994.06.09
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
JEFFREY WILLIAM PAINTER (resigned)
Director, MANAGING DIRECTOR SLDM, 1992.03.27 - 1993.11.18
ENALI 4 JULIAN CLOSE SNEYD PARK , BRISTOL
BS9 1JX
JEFFREY WILLIAM PAINTER (resigned)
Director, GM DIRECT DISTRIBUTION, 1995.12.20 - 1999.02.28
ENALI 4 JULIAN CLOSE SNEYD PARK , BRISTOL
BS9 1JX
ANDREW MARK PARSONS (resigned)
Director, NONE, 2010.02.22 - 2010.09.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
MICHAEL FRANCIS RAMSEY (resigned)
Director, MANAGING DIRECTOR, 1997.10.17 - 2000.05.31
5 STONEHOUSE CLOSE , KINGSTON BAGPUIZE
OX13 5BP, OXFORDSHIRE
BARBARA ANN REILLY (resigned)
Director, MANAGING DIRECTOR, 2001.07.27 - 2004.05.29
PADDOCK HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
IAN ROBINSON (resigned)
Director, NONE, 2009.11.20 - 2010.07.12
5 OLD BROAD STREET LONDON ,
EC2N 1AD
DAVID PAUL STEWART (resigned)
Director, DIRECTOR SLDM, 1992.03.27 - 2000.07.31
ZETA BRINSEA ROAD CONGRESBURY , BRISTOL
BS19 5JQ, AVON
MICHAEL JAMES STIRRUP (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1994.06.09 - 2001.04.30
25 MALVERN DRIVE THORNBURY , BRISTOL
BS12 2HY, AVON

Companies near to AXA SUN LIFE DIRECT ltd.

Information about the Private Limited Company AXA SUN LIFE DIRECT 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: 2016.05.18. Reload the data